A G SECRETARIAL LIMITED
Total
600
Active
163
Resigned
437
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generate- 17424113activeAGHOCO 2381 LIMITEDCorporate DirectorAppt 2026-08-27
- 17424113activeAGHOCO 2381 LIMITEDCorporate SecretaryAppt 2026-08-27
- 17424123activeAGHOCO 2382 LIMITEDCorporate DirectorAppt 2026-08-27
- 17424123activeAGHOCO 2382 LIMITEDCorporate SecretaryAppt 2026-08-27
- 17389398activeAGNL MARKET HOLDING LTDCorporate SecretaryAppt 2026-08-10
- 17389898activeAGNL MARKET LTDCorporate SecretaryAppt 2026-08-10
- 16235909activeKODAMAI LIMITEDCorporate SecretaryAppt 2026-07-15
- 17305552activeAGHOCO 2380 LIMITEDCorporate DirectorAppt 2026-06-29
- 17305552activeAGHOCO 2380 LIMITEDCorporate SecretaryAppt 2026-06-29
- 17305558activeBUSES FOR LONDON LIMITEDCorporate DirectorAppt 2026-06-29
- 17305558activeBUSES FOR LONDON LIMITEDCorporate SecretaryAppt 2026-06-29
- 17305562activeAGHOCO 2378 LIMITEDCorporate DirectorAppt 2026-06-29
- 17305562activeAGHOCO 2378 LIMITEDCorporate SecretaryAppt 2026-06-29
- 17130530activeAGHOCO 2376 LIMITEDCorporate DirectorAppt 2026-04-01
- 17130543activeLISVANE PRODUCTIONS LIMITEDCorporate DirectorAppt 2026-04-01
- 16994912activeAGNL TYNE LTDCorporate SecretaryAppt 2026-03-12
- 16992783activeAGNL TYNE HOLDING LTDCorporate SecretaryAppt 2026-03-12
- 17002868activeCITATION VERIFICATION LIMITEDCorporate DirectorAppt 2026-01-30
- 17002868activeCITATION VERIFICATION LIMITEDCorporate SecretaryAppt 2026-01-30
- 14087045activeSPRINGWORKS THERAPEUTICS UK LIMITEDCorporate SecretaryAppt 2025-12-18
- 16708317dissolvedAGHOCO 2357 LIMITEDCorporate DirectorAppt 2025-09-10
- 16708317dissolvedAGHOCO 2357 LIMITEDCorporate SecretaryAppt 2025-09-10
- 16592504dissolvedAGHOCO 2353 LIMITEDCorporate DirectorAppt 2025-07-18
- 16592504dissolvedAGHOCO 2353 LIMITEDCorporate SecretaryAppt 2025-07-18
- 13514411activeTHE CLERMONT RESTAURANT LIMITEDCorporate SecretaryAppt 2025-05-22
- 16454353dissolvedAGHOCO 2351 LIMITEDCorporate DirectorAppt 2025-05-15
- 16454353dissolvedAGHOCO 2351 LIMITEDCorporate SecretaryAppt 2025-05-15
- 16432190activeAGNL MUFFIN HOLDING LTDCorporate SecretaryAppt 2025-05-14
- 16432508activeAGNL MUFFIN LTDCorporate SecretaryAppt 2025-05-14
- 09622496activeCATALYST PARTNERS GLOBAL LIMITEDCorporate SecretaryAppt 2025-04-02
- 11301114activeGRANITE BIDCO LIMITEDCorporate SecretaryAppt 2025-04-02
- 14684330activeKERNEL BIDCO LIMITEDCorporate SecretaryAppt 2025-04-02
- 05974472activeDARTMOUTH PARTNERS LTDCorporate SecretaryAppt 2025-04-02
- 11283110activeGRANITE MIDCO LIMITEDCorporate SecretaryAppt 2025-04-02
- 14684268activeKERNEL EQUITYCO LIMITEDCorporate SecretaryAppt 2025-04-02
- 11414027activeGRANITE TRUSTEE 1 LIMITEDCorporate SecretaryAppt 2025-04-02
- 03797452activePURE RECRUITMENT GROUP LIMITEDCorporate SecretaryAppt 2025-04-02
- 11283183activeKERNEL LIMITEDCorporate SecretaryAppt 2025-04-02
- 03425183activeASE CORPORATE EYECARE LIMITEDCorporate SecretaryAppt 2025-04-01
- 03986153activeBBGR LIMITEDCorporate SecretaryAppt 2025-04-01
- 00852410activeESSILOR LIMITEDCorporate SecretaryAppt 2025-04-01
- 02108102activeEMNUK LIMITEDCorporate SecretaryAppt 2025-04-01
- 09901665activeTRIFLE HOLDINGS LIMITEDCorporate SecretaryAppt 2025-04-01
- 05139004activeMYOPTIQUE GROUP LTDCorporate SecretaryAppt 2025-03-31
- 03912575activeVISION DISPENSING LTD.Corporate SecretaryAppt 2025-03-31
- 06537157activeVISION DIRECT EUROPE LTDCorporate SecretaryAppt 2025-03-31
- 16186488activeGCORE3 LIMITEDCorporate SecretaryAppt 2025-01-15
- 15891511activeGC2 UK LIMITEDCorporate SecretaryAppt 2025-01-15
- 16047193dissolvedAGHOCO 2331 LIMITEDCorporate DirectorAppt 2024-10-29
- 16047193dissolvedAGHOCO 2331 LIMITEDCorporate SecretaryAppt 2024-10-29
- 16036883dissolvedSHERWOOD CAPITAL LIMITEDCorporate DirectorAppt 2024-10-23
- 16036883dissolvedSHERWOOD CAPITAL LIMITEDCorporate SecretaryAppt 2024-10-23
- 16036888dissolvedWESTLAKE CAPITAL LIMITEDCorporate DirectorAppt 2024-10-23
- 16036888dissolvedWESTLAKE CAPITAL LIMITEDCorporate SecretaryAppt 2024-10-23
- 15711026activeAGNL UK HOLDINGS LTDCorporate SecretaryAppt 2024-07-15
- 15558756activeAGNL VOLTAGE LTDCorporate SecretaryAppt 2024-07-15
- 15548402activeAGNL VOLTAGE HOLDING LTDCorporate SecretaryAppt 2024-07-15
- 15826041dissolvedAGHOCO 2311 LIMITEDCorporate DirectorAppt 2024-07-08
- 15826041dissolvedAGHOCO 2311 LIMITEDCorporate SecretaryAppt 2024-07-08
- 12515156activeBETOOTA HOLDINGS LTDCorporate SecretaryAppt 2024-06-30
- 00496276activeSOLOMON & COMPANY (ST HELENA) PLCCorporate SecretaryAppt 2024-06-12
- 15760471dissolvedAGHOCO 2306 LIMITEDCorporate DirectorAppt 2024-06-04
- 15760471dissolvedAGHOCO 2306 LIMITEDCorporate SecretaryAppt 2024-06-04
- 04614918activeNKUKU LIMITEDCorporate SecretaryAppt 2024-01-31
- 01005238activeSOLVAY INTEROX LIMITEDCorporate SecretaryAppt 2023-12-21
- 00213674activeRHODIA LIMITEDCorporate SecretaryAppt 2023-12-21
- 02767184activeSOLVAY UK HOLDING COMPANY LIMITEDCorporate SecretaryAppt 2023-12-21
- 15325571activeHORIZONS RESTAURANT LIMITEDCorporate SecretaryAppt 2023-12-04
- 15307831dissolvedAGHOCO 2287 LIMITEDCorporate SecretaryAppt 2023-11-24
- 15307831dissolvedAGHOCO 2287 LIMITEDCorporate DirectorAppt 2023-11-24
- 09726688activeLOGIC LEEDS MANAGEMENT COMPANY LIMITEDCorporate SecretaryAppt 2023-11-08
- 15124710dissolvedLS ELEVEN LIMITEDCorporate DirectorAppt 2023-09-08
- 15124710dissolvedLS ELEVEN LIMITEDCorporate SecretaryAppt 2023-09-08
- 14874758activeBABY AND CHILD PENSION TRUSTEE LIMITEDCorporate SecretaryAppt 2023-08-10
- 14956055dissolvedAGHOCO 2268 LIMITEDCorporate DirectorAppt 2023-06-23
- 14956055dissolvedAGHOCO 2268 LIMITEDCorporate SecretaryAppt 2023-06-23
- 14783021dissolvedAGHOCO 2262 LIMITEDCorporate DirectorAppt 2023-04-05
- 14783021dissolvedAGHOCO 2262 LIMITEDCorporate SecretaryAppt 2023-04-05
- 14737462activeAGNL SLICE LTDCorporate SecretaryAppt 2023-03-31
- 14731370activeAGNL SLICE HOLDING LTDCorporate SecretaryAppt 2023-03-31
- 14721181dissolvedAGHOCO 2256 LIMITEDCorporate SecretaryAppt 2023-03-10
- 14721181dissolvedAGHOCO 2256 LIMITEDCorporate DirectorAppt 2023-03-10
- 14721243dissolvedAGHOCO 2257 LIMITEDCorporate DirectorAppt 2023-03-10
- 14721243dissolvedAGHOCO 2257 LIMITEDCorporate SecretaryAppt 2023-03-10
- 14253483activePROJECT EIGER 3 LIMITEDCorporate SecretaryAppt 2023-02-03
- 14382444activeEIGER BIDCO LIMITEDCorporate SecretaryAppt 2023-02-03
- 06824959activeTALOS360 LIMITEDCorporate SecretaryAppt 2023-02-03
- 14591272dissolvedAGHOCO 2245 LIMITEDCorporate DirectorAppt 2023-01-13
- 14591272dissolvedAGHOCO 2245 LIMITEDCorporate SecretaryAppt 2023-01-13
- 14591233dissolvedAGHOCO 2244 LIMITEDCorporate DirectorAppt 2023-01-13
- 14591233dissolvedAGHOCO 2244 LIMITEDCorporate SecretaryAppt 2023-01-13
- 14591251dissolvedAGHOCO 2246 LIMITEDCorporate SecretaryAppt 2023-01-13
- 14591251dissolvedAGHOCO 2246 LIMITEDCorporate DirectorAppt 2023-01-13
- 14591238dissolvedAGHOCO 2242 LIMITEDCorporate SecretaryAppt 2023-01-13
- 14591238dissolvedAGHOCO 2242 LIMITEDCorporate DirectorAppt 2023-01-13
- 14529012activeAGNL CLEAVER NL 2 LTDCorporate SecretaryAppt 2022-12-20
- 14529330activeAGNL CLEAVER GERMANY LTDCorporate SecretaryAppt 2022-12-20
- 14528920activeAGNL CLEAVER NL 1 LTDCorporate SecretaryAppt 2022-12-20
- 14529046activeAGNL CLEAVER NL 4 LTDCorporate SecretaryAppt 2022-12-20
- 14459915activeAGNL CLEAVER HOLDINGS LTDCorporate SecretaryAppt 2022-12-20
- 14529037activeAGNL CLEAVER NL 3 LTDCorporate SecretaryAppt 2022-12-20
- 14528522dissolvedAGNL CLEAVER BELGIUM LTDCorporate SecretaryAppt 2022-12-20
- 14526360dissolvedHARBOURNE TOPCO LIMITEDCorporate DirectorAppt 2022-12-07
- 14526360dissolvedHARBOURNE TOPCO LIMITEDCorporate SecretaryAppt 2022-12-07
- 14526411dissolvedHARBOURNE MIDCO 2 LIMITEDCorporate DirectorAppt 2022-12-07
- 14526411dissolvedHARBOURNE MIDCO 2 LIMITEDCorporate SecretaryAppt 2022-12-07
- 14526376dissolvedHARBOURNE BIDCO LIMITEDCorporate DirectorAppt 2022-12-07
- 14526376dissolvedHARBOURNE BIDCO LIMITEDCorporate SecretaryAppt 2022-12-07
- 14526394dissolvedHARBOURNE MIDCO 1 LIMITEDCorporate DirectorAppt 2022-12-07
- 14526394dissolvedHARBOURNE MIDCO 1 LIMITEDCorporate SecretaryAppt 2022-12-07
- 13116361activeAGNL WINGS LTDCorporate SecretaryAppt 2022-10-25
- 14205425activeAGNL CAST VENLO LTDCorporate SecretaryAppt 2022-10-25
- 13987367activeAGNL CAST BERGEN LTDCorporate SecretaryAppt 2022-10-25
- 13984198activeAGNL EUROPE HOLDINGS LTDCorporate SecretaryAppt 2022-10-25
- 14413268dissolvedAGHOCO 2226 LIMITEDCorporate SecretaryAppt 2022-10-12
- 14413268dissolvedAGHOCO 2226 LIMITEDCorporate DirectorAppt 2022-10-12
- 14358201activeKELLY PARTNERS GROUP HOLDINGS (UK) LTDCorporate SecretaryAppt 2022-09-15
- 14331023dissolvedAGHOCO 2217 LIMITEDCorporate DirectorAppt 2022-09-01
- 14331023dissolvedAGHOCO 2217 LIMITEDCorporate SecretaryAppt 2022-09-01
- 14331015dissolvedAGHOCO 2216 LIMITEDCorporate DirectorAppt 2022-09-01
- 14331015dissolvedAGHOCO 2216 LIMITEDCorporate SecretaryAppt 2022-09-01
- 14315070dissolvedAGHOCO 2203 LIMITEDCorporate DirectorAppt 2022-08-24
- 14315070dissolvedAGHOCO 2203 LIMITEDCorporate SecretaryAppt 2022-08-24
- 14315083dissolvedAGHOCO 2205 LIMITEDCorporate SecretaryAppt 2022-08-24
- 14315083dissolvedAGHOCO 2205 LIMITEDCorporate DirectorAppt 2022-08-24
- 14315063dissolvedAGHOCO 2207 LIMITEDCorporate SecretaryAppt 2022-08-24
- 14315063dissolvedAGHOCO 2207 LIMITEDCorporate DirectorAppt 2022-08-24
- 14315077dissolvedAGHOCO 2206 LIMITEDCorporate DirectorAppt 2022-08-24
- 14315077dissolvedAGHOCO 2206 LIMITEDCorporate SecretaryAppt 2022-08-24
- 14205160dissolvedAGHOCO 2197 LIMITEDCorporate DirectorAppt 2022-06-30
- 14205160dissolvedAGHOCO 2197 LIMITEDCorporate SecretaryAppt 2022-06-30
- 14205143dissolvedPEEL MEDIA C3 (HOLDINGS) LIMITEDCorporate DirectorAppt 2022-06-30
- 14205143dissolvedPEEL MEDIA C3 (HOLDINGS) LIMITEDCorporate SecretaryAppt 2022-06-30
- 14205139dissolvedPEEL MEDIA C3 LIMITEDCorporate SecretaryAppt 2022-06-30
- 14205139dissolvedPEEL MEDIA C3 LIMITEDCorporate DirectorAppt 2022-06-30
- 14173244dissolvedPENDLE TOPCO LIMITEDCorporate SecretaryAppt 2022-06-15
- 14173244dissolvedPENDLE TOPCO LIMITEDCorporate DirectorAppt 2022-06-15
- 14172485dissolvedPENDLE BIDCO LIMITEDCorporate DirectorAppt 2022-06-14
- 14172485dissolvedPENDLE BIDCO LIMITEDCorporate SecretaryAppt 2022-06-14
- 14172489dissolvedAGHOCO 2090 LIMITEDCorporate SecretaryAppt 2022-06-14
- 14172489dissolvedAGHOCO 2090 LIMITEDCorporate DirectorAppt 2022-06-14
- 13566761activeELEIA TOPCO LIMITEDCorporate SecretaryAppt 2022-06-01
- 13512747activeELEIA LIMITEDCorporate SecretaryAppt 2022-06-01
- 13569667activeELEIA MIDCO LIMITEDCorporate SecretaryAppt 2022-06-01
- 13569889activeELEIA HOLDCO LIMITEDCorporate SecretaryAppt 2022-06-01
- 14129976activeKRUMMHORN LIMITEDCorporate SecretaryAppt 2022-05-25
- 14129409activeOGIVE LIMITEDCorporate SecretaryAppt 2022-05-24
- 14129408dissolvedAGHOCO 2184 LIMITEDCorporate SecretaryAppt 2022-05-24
- 14129408dissolvedAGHOCO 2184 LIMITEDCorporate DirectorAppt 2022-05-24
- 14023407dissolvedAGHOCO 2180 LIMITEDCorporate SecretaryAppt 2022-04-04
- 14023407dissolvedAGHOCO 2180 LIMITEDCorporate DirectorAppt 2022-04-04
- 08364851activeMAYFAIR CASINO LIMITEDCorporate SecretaryAppt 2022-02-05
- 13882727dissolvedHITACHI CAPITAL BUSINESS FINANCE LIMITEDCorporate SecretaryAppt 2022-01-31
- 13882727dissolvedHITACHI CAPITAL BUSINESS FINANCE LIMITEDCorporate DirectorAppt 2022-01-31
- 13882729dissolvedHITACHI CAPITAL EUROPEAN VENDOR SOLUTIONS LIMITEDCorporate SecretaryAppt 2022-01-31
- 13882729dissolvedHITACHI CAPITAL EUROPEAN VENDOR SOLUTIONS LIMITEDCorporate DirectorAppt 2022-01-31
- 09868072activeVERSUM MATERIALS UK LIMITEDCorporate SecretaryAppt 2021-12-14
- 09300420activeMIRION TECHNOLOGIES (GLOBAL), LTD.Corporate SecretaryAppt 2021-10-21
- 09299670activeMIRION TECHNOLOGIES (HOLDINGREP), LTD.Corporate SecretaryAppt 2021-10-21
- 11405055activeMIRION TECHNOLOGIES (UK HOLDCO), LTD.Corporate SecretaryAppt 2021-10-21
- 09299632dissolvedMIRION TECHNOLOGIES (HOLDINGSUB2), LTD.Corporate SecretaryAppt 2021-10-21
- 09299516dissolvedMIRION TECHNOLOGIES (HOLDINGSUB1), LTD.Corporate SecretaryAppt 2021-10-21
- 13660625dissolvedMIRION TECHNOLOGIES (UK), LTDCorporate SecretaryAppt 2021-10-04
Find another company
Officer profile
A G SECRETARIAL LIMITED
ID A8INnRALhAqFVx0GN9om72tZ5wU
Total appointments
600
Active
163
Resigned
437
AI officer profile
Sign in for a Chris-drafted narrative summary, an estimated share-weighted net worth, and the evidence behind it.
Sign in to generateCurrent appointments
Every UK company where A is currently an officer.
- 17424113active
AGHOCO 2381 LIMITED
- Role
- Corporate Director
- Appointed
- 2026-08-27
- 17424113active
AGHOCO 2381 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-08-27
- 17424123active
AGHOCO 2382 LIMITED
- Role
- Corporate Director
- Appointed
- 2026-08-27
- 17424123active
AGHOCO 2382 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-08-27
- 17389398active
AGNL MARKET HOLDING LTD
- Role
- Corporate Secretary
- Appointed
- 2026-08-10
- 17389898active
AGNL MARKET LTD
- Role
- Corporate Secretary
- Appointed
- 2026-08-10
- 16235909active
KODAMAI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-07-15
- 17305552active
AGHOCO 2380 LIMITED
- Role
- Corporate Director
- Appointed
- 2026-06-29
- 17305552active
AGHOCO 2380 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-06-29
- 17305558active
BUSES FOR LONDON LIMITED
- Role
- Corporate Director
- Appointed
- 2026-06-29
- 17305558active
BUSES FOR LONDON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-06-29
- 17305562active
AGHOCO 2378 LIMITED
- Role
- Corporate Director
- Appointed
- 2026-06-29
- 17305562active
AGHOCO 2378 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-06-29
- 17130530active
AGHOCO 2376 LIMITED
- Role
- Corporate Director
- Appointed
- 2026-04-01
- 17130543active
LISVANE PRODUCTIONS LIMITED
- Role
- Corporate Director
- Appointed
- 2026-04-01
- 16994912active
AGNL TYNE LTD
- Role
- Corporate Secretary
- Appointed
- 2026-03-12
- 16992783active
AGNL TYNE HOLDING LTD
- Role
- Corporate Secretary
- Appointed
- 2026-03-12
- 17002868active
CITATION VERIFICATION LIMITED
- Role
- Corporate Director
- Appointed
- 2026-01-30
- 17002868active
CITATION VERIFICATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-01-30
- 14087045active
SPRINGWORKS THERAPEUTICS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-12-18
- 16708317dissolved
AGHOCO 2357 LIMITED
- Role
- Corporate Director
- Appointed
- 2025-09-10
- 16708317dissolved
AGHOCO 2357 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-09-10
- 16592504dissolved
AGHOCO 2353 LIMITED
- Role
- Corporate Director
- Appointed
- 2025-07-18
- 16592504dissolved
AGHOCO 2353 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-18
- 13514411active
THE CLERMONT RESTAURANT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-05-22
- 16454353dissolved
AGHOCO 2351 LIMITED
- Role
- Corporate Director
- Appointed
- 2025-05-15
- 16454353dissolved
AGHOCO 2351 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-05-15
- 16432190active
AGNL MUFFIN HOLDING LTD
- Role
- Corporate Secretary
- Appointed
- 2025-05-14
- 16432508active
AGNL MUFFIN LTD
- Role
- Corporate Secretary
- Appointed
- 2025-05-14
- 09622496active
CATALYST PARTNERS GLOBAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-02
- 11301114active
GRANITE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-02
- 14684330active
KERNEL BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-02
- 05974472active
DARTMOUTH PARTNERS LTD
- Role
- Corporate Secretary
- Appointed
- 2025-04-02
- 11283110active
GRANITE MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-02
- 14684268active
KERNEL EQUITYCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-02
- 11414027active
GRANITE TRUSTEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-02
- 03797452active
PURE RECRUITMENT GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-02
- 11283183active
KERNEL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-02
- 03425183active
ASE CORPORATE EYECARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-01
- 03986153active
BBGR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-01
- 00852410active
ESSILOR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-01
- 02108102active
EMNUK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-01
- 09901665active
TRIFLE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-01
- 05139004active
MYOPTIQUE GROUP LTD
- Role
- Corporate Secretary
- Appointed
- 2025-03-31
- 03912575active
VISION DISPENSING LTD.
- Role
- Corporate Secretary
- Appointed
- 2025-03-31
- 06537157active
VISION DIRECT EUROPE LTD
- Role
- Corporate Secretary
- Appointed
- 2025-03-31
- 16186488active
GCORE3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-01-15
- 15891511active
GC2 UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-01-15
- 16047193dissolved
AGHOCO 2331 LIMITED
- Role
- Corporate Director
- Appointed
- 2024-10-29
- 16047193dissolved
AGHOCO 2331 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- 16036883dissolved
SHERWOOD CAPITAL LIMITED
- Role
- Corporate Director
- Appointed
- 2024-10-23
- 16036883dissolved
SHERWOOD CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-23
- 16036888dissolved
WESTLAKE CAPITAL LIMITED
- Role
- Corporate Director
- Appointed
- 2024-10-23
- 16036888dissolved
WESTLAKE CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-23
- 15711026active
AGNL UK HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2024-07-15
- 15558756active
AGNL VOLTAGE LTD
- Role
- Corporate Secretary
- Appointed
- 2024-07-15
- 15548402active
AGNL VOLTAGE HOLDING LTD
- Role
- Corporate Secretary
- Appointed
- 2024-07-15
- 15826041dissolved
AGHOCO 2311 LIMITED
- Role
- Corporate Director
- Appointed
- 2024-07-08
- 15826041dissolved
AGHOCO 2311 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-08
- 12515156active
BETOOTA HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2024-06-30
- 00496276active
SOLOMON & COMPANY (ST HELENA) PLC
- Role
- Corporate Secretary
- Appointed
- 2024-06-12
- 15760471dissolved
AGHOCO 2306 LIMITED
- Role
- Corporate Director
- Appointed
- 2024-06-04
- 15760471dissolved
AGHOCO 2306 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-06-04
- 04614918active
NKUKU LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-31
- 01005238active
SOLVAY INTEROX LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-12-21
- 00213674active
RHODIA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-12-21
- 02767184active
SOLVAY UK HOLDING COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-12-21
- 15325571active
HORIZONS RESTAURANT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-12-04
- 15307831dissolved
AGHOCO 2287 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-11-24
- 15307831dissolved
AGHOCO 2287 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-11-24
- 09726688active
LOGIC LEEDS MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-11-08
- 15124710dissolved
LS ELEVEN LIMITED
- Role
- Corporate Director
- Appointed
- 2023-09-08
- 15124710dissolved
LS ELEVEN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-09-08
- 14874758active
BABY AND CHILD PENSION TRUSTEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-08-10
- 14956055dissolved
AGHOCO 2268 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-06-23
- 14956055dissolved
AGHOCO 2268 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-06-23
- 14783021dissolved
AGHOCO 2262 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-04-05
- 14783021dissolved
AGHOCO 2262 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-04-05
- 14737462active
AGNL SLICE LTD
- Role
- Corporate Secretary
- Appointed
- 2023-03-31
- 14731370active
AGNL SLICE HOLDING LTD
- Role
- Corporate Secretary
- Appointed
- 2023-03-31
- 14721181dissolved
AGHOCO 2256 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-10
- 14721181dissolved
AGHOCO 2256 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-03-10
- 14721243dissolved
AGHOCO 2257 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-03-10
- 14721243dissolved
AGHOCO 2257 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-10
- 14253483active
PROJECT EIGER 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-02-03
- 14382444active
EIGER BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-02-03
- 06824959active
TALOS360 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-02-03
- 14591272dissolved
AGHOCO 2245 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-13
- 14591272dissolved
AGHOCO 2245 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-13
- 14591233dissolved
AGHOCO 2244 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-13
- 14591233dissolved
AGHOCO 2244 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-13
- 14591251dissolved
AGHOCO 2246 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-13
- 14591251dissolved
AGHOCO 2246 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-13
- 14591238dissolved
AGHOCO 2242 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-13
- 14591238dissolved
AGHOCO 2242 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-13
- 14529012active
AGNL CLEAVER NL 2 LTD
- Role
- Corporate Secretary
- Appointed
- 2022-12-20
- 14529330active
AGNL CLEAVER GERMANY LTD
- Role
- Corporate Secretary
- Appointed
- 2022-12-20
- 14528920active
AGNL CLEAVER NL 1 LTD
- Role
- Corporate Secretary
- Appointed
- 2022-12-20
- 14529046active
AGNL CLEAVER NL 4 LTD
- Role
- Corporate Secretary
- Appointed
- 2022-12-20
- 14459915active
AGNL CLEAVER HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2022-12-20
- 14529037active
AGNL CLEAVER NL 3 LTD
- Role
- Corporate Secretary
- Appointed
- 2022-12-20
- 14528522dissolved
AGNL CLEAVER BELGIUM LTD
- Role
- Corporate Secretary
- Appointed
- 2022-12-20
- 14526360dissolved
HARBOURNE TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-12-07
- 14526360dissolved
HARBOURNE TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-12-07
- 14526411dissolved
HARBOURNE MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-12-07
- 14526411dissolved
HARBOURNE MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-12-07
- 14526376dissolved
HARBOURNE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-12-07
- 14526376dissolved
HARBOURNE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-12-07
- 14526394dissolved
HARBOURNE MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-12-07
- 14526394dissolved
HARBOURNE MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-12-07
- 13116361active
AGNL WINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2022-10-25
- 14205425active
AGNL CAST VENLO LTD
- Role
- Corporate Secretary
- Appointed
- 2022-10-25
- 13987367active
AGNL CAST BERGEN LTD
- Role
- Corporate Secretary
- Appointed
- 2022-10-25
- 13984198active
AGNL EUROPE HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2022-10-25
- 14413268dissolved
AGHOCO 2226 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-12
- 14413268dissolved
AGHOCO 2226 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-12
- 14358201active
KELLY PARTNERS GROUP HOLDINGS (UK) LTD
- Role
- Corporate Secretary
- Appointed
- 2022-09-15
- 14331023dissolved
AGHOCO 2217 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- 14331023dissolved
AGHOCO 2217 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- 14331015dissolved
AGHOCO 2216 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- 14331015dissolved
AGHOCO 2216 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- 14315070dissolved
AGHOCO 2203 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-08-24
- 14315070dissolved
AGHOCO 2203 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-08-24
- 14315083dissolved
AGHOCO 2205 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-08-24
- 14315083dissolved
AGHOCO 2205 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-08-24
- 14315063dissolved
AGHOCO 2207 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-08-24
- 14315063dissolved
AGHOCO 2207 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-08-24
- 14315077dissolved
AGHOCO 2206 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-08-24
- 14315077dissolved
AGHOCO 2206 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-08-24
- 14205160dissolved
AGHOCO 2197 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-06-30
- 14205160dissolved
AGHOCO 2197 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 14205143dissolved
PEEL MEDIA C3 (HOLDINGS) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-06-30
- 14205143dissolved
PEEL MEDIA C3 (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 14205139dissolved
PEEL MEDIA C3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- 14205139dissolved
PEEL MEDIA C3 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-06-30
- 14173244dissolved
PENDLE TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-15
- 14173244dissolved
PENDLE TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-06-15
- 14172485dissolved
PENDLE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-06-14
- 14172485dissolved
PENDLE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-14
- 14172489dissolved
AGHOCO 2090 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-14
- 14172489dissolved
AGHOCO 2090 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-06-14
- 13566761active
ELEIA TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-01
- 13512747active
ELEIA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-01
- 13569667active
ELEIA MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-01
- 13569889active
ELEIA HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-01
- 14129976active
KRUMMHORN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-05-25
- 14129409active
OGIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-05-24
- 14129408dissolved
AGHOCO 2184 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-05-24
- 14129408dissolved
AGHOCO 2184 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-05-24
- 14023407dissolved
AGHOCO 2180 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- 14023407dissolved
AGHOCO 2180 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-04-04
- 08364851active
MAYFAIR CASINO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-05
- 13882727dissolved
HITACHI CAPITAL BUSINESS FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- 13882727dissolved
HITACHI CAPITAL BUSINESS FINANCE LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- 13882729dissolved
HITACHI CAPITAL EUROPEAN VENDOR SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- 13882729dissolved
HITACHI CAPITAL EUROPEAN VENDOR SOLUTIONS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- 09868072active
VERSUM MATERIALS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-12-14
- 09300420active
MIRION TECHNOLOGIES (GLOBAL), LTD.
- Role
- Corporate Secretary
- Appointed
- 2021-10-21
- 09299670active
MIRION TECHNOLOGIES (HOLDINGREP), LTD.
- Role
- Corporate Secretary
- Appointed
- 2021-10-21
- 11405055active
MIRION TECHNOLOGIES (UK HOLDCO), LTD.
- Role
- Corporate Secretary
- Appointed
- 2021-10-21
- 09299632dissolved
MIRION TECHNOLOGIES (HOLDINGSUB2), LTD.
- Role
- Corporate Secretary
- Appointed
- 2021-10-21
- 09299516dissolved
MIRION TECHNOLOGIES (HOLDINGSUB1), LTD.
- Role
- Corporate Secretary
- Appointed
- 2021-10-21
- 13660625dissolved
MIRION TECHNOLOGIES (UK), LTD
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
Past appointments
- 02767938active
LUXOTTICA RETAIL UK LTD
- Role
- Corporate Secretary
- Appointed
- 2026-06-25
- Resigned
- 2026-06-25
- 17130507active
RELEVARE MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2026-04-01
- Resigned
- 2026-06-15
- 17130507active
RELEVARE MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-04-01
- Resigned
- 2026-06-15
- 17130523active
RELEVARE TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2026-04-01
- Resigned
- 2026-06-15
- 17130523active
RELEVARE TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-04-01
- Resigned
- 2026-06-15
- 17130530active
AGHOCO 2376 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-04-01
- Resigned
- 2026-07-03
- 17130532active
NORTHERN GRID STABILITY SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2026-04-01
- Resigned
- 2026-07-07
- 17130532active
NORTHERN GRID STABILITY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-04-01
- Resigned
- 2026-07-07
- 17130543active
LISVANE PRODUCTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-04-01
- Resigned
- 2026-07-09
- 17044483active
BEDROCK SYSTEMS BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2026-02-20
- Resigned
- 2026-03-30
- 17044483active
BEDROCK SYSTEMS BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-02-20
- Resigned
- 2026-03-30
- 17044594active
GEMINI BOOKS MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2026-02-20
- Resigned
- 2026-06-29
- 17044594active
GEMINI BOOKS MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-02-20
- Resigned
- 2026-06-29
- 17044605active
W EVES HOLDINGS AD LTD
- Role
- Corporate Director
- Appointed
- 2026-02-20
- Resigned
- 2026-02-27
- 17044605active
W EVES HOLDINGS AD LTD
- Role
- Corporate Secretary
- Appointed
- 2026-02-20
- Resigned
- 2026-02-27
- 17044606active
BEDROCK SYSTEMS MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2026-02-20
- Resigned
- 2026-03-30
- 17044606active
BEDROCK SYSTEMS MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-02-20
- Resigned
- 2026-03-30
- 17044612active
W EVES HOLDINGS KW LTD
- Role
- Corporate Director
- Appointed
- 2026-02-20
- Resigned
- 2026-02-27
- 17044612active
W EVES HOLDINGS KW LTD
- Role
- Corporate Secretary
- Appointed
- 2026-02-20
- Resigned
- 2026-02-27
- 17044615active
W EVES HOLDINGS AB LTD
- Role
- Corporate Director
- Appointed
- 2026-02-20
- Resigned
- 2026-02-27
- 17044615active
W EVES HOLDINGS AB LTD
- Role
- Corporate Secretary
- Appointed
- 2026-02-20
- Resigned
- 2026-02-27
- 17002849active
BEDROCK SYSTEMS HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2026-01-30
- Resigned
- 2026-03-30
- 17002849active
BEDROCK SYSTEMS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-01-30
- Resigned
- 2026-03-30
- 17002906active
BEDROCK SYSTEMS GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2026-01-30
- Resigned
- 2026-03-30
- 17002906active
BEDROCK SYSTEMS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2026-01-30
- Resigned
- 2026-03-30
- 16849789active
AGHOCO 2362 LIMITED
- Role
- Corporate Director
- Appointed
- 2025-11-12
- Resigned
- 2026-01-29
- 16849789active
AGHOCO 2362 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-11-12
- Resigned
- 2026-01-29
- 16849815active
AGHOCO 2361 LIMITED
- Role
- Corporate Director
- Appointed
- 2025-11-12
- Resigned
- 2026-01-29
- 16849815active
AGHOCO 2361 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-11-12
- Resigned
- 2026-01-29
- 16849826active
M.K.M. BUILDING SUPPLIES (NEW MILTON) LIMITED
- Role
- Corporate Director
- Appointed
- 2025-11-12
- Resigned
- 2026-01-29
- 16849826active
M.K.M. BUILDING SUPPLIES (NEW MILTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-11-12
- Resigned
- 2026-01-29
- 16823079active
M.K.M. BUILDING SUPPLIES (PETERBOROUGH) LIMITED
- Role
- Corporate Director
- Appointed
- 2025-10-31
- Resigned
- 2026-01-29
- 16823079active
M.K.M. BUILDING SUPPLIES (PETERBOROUGH) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-10-31
- Resigned
- 2026-01-29
- 16823092active
HARDMASH LIMITED
- Role
- Corporate Director
- Appointed
- 2025-10-31
- Resigned
- 2025-11-19
- 16823092active
HARDMASH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-10-31
- Resigned
- 2025-11-19
- 16823176active
M.K.M. BUILDING SUPPLIES (LUTON) LIMITED
- Role
- Corporate Director
- Appointed
- 2025-10-31
- Resigned
- 2026-01-29
- 16823176active
M.K.M. BUILDING SUPPLIES (LUTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-10-31
- Resigned
- 2026-01-29
- 16708283active
UNITED INFRASTRUCTURE GROUP SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2025-09-10
- Resigned
- 2025-10-28
- 16708283active
UNITED INFRASTRUCTURE GROUP SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-09-10
- Resigned
- 2025-10-28
- 16708301active
WHITE OAK NO.7 LIMITED
- Role
- Corporate Director
- Appointed
- 2025-09-10
- Resigned
- 2025-10-29
- 16708301active
WHITE OAK NO.7 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-09-10
- Resigned
- 2025-10-29
- 16634358active
CLOSERSTILL AD LIMITED
- Role
- Corporate Director
- Appointed
- 2025-08-07
- Resigned
- 2025-09-09
- 16634358active
CLOSERSTILL AD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-08-07
- Resigned
- 2025-09-09
- 16592522active
AGHOCO 2352 LIMITED
- Role
- Corporate Director
- Appointed
- 2025-07-18
- Resigned
- 2025-09-29
- 16592522active
AGHOCO 2352 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-07-18
- Resigned
- 2025-09-29
- 16454357dissolved
AGHOCO 2350 LIMITED
- Role
- Corporate Director
- Appointed
- 2025-05-15
- Resigned
- 2025-07-30
- 16454357dissolved
AGHOCO 2350 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-05-15
- Resigned
- 2025-07-30
- 16378890active
WORKWELL GH LIMITED
- Role
- Corporate Director
- Appointed
- 2025-04-10
- Resigned
- 2026-01-05
- 16378890active
WORKWELL GH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-10
- Resigned
- 2026-01-05
- 16378893active
ENATE NOMINEES LTD.
- Role
- Corporate Director
- Appointed
- 2025-04-10
- Resigned
- 2025-06-13
- 16378893active
ENATE NOMINEES LTD.
- Role
- Corporate Secretary
- Appointed
- 2025-04-10
- Resigned
- 2025-06-13
- 16378901active
ENATE GROUP LTD.
- Role
- Corporate Director
- Appointed
- 2025-04-10
- Resigned
- 2025-05-21
- 16378901active
ENATE GROUP LTD.
- Role
- Corporate Secretary
- Appointed
- 2025-04-10
- Resigned
- 2025-05-21
- 16378907active
UI UTILITY INFRASTRUCTURE HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2025-04-10
- Resigned
- 2025-08-15
- 16378907active
UI UTILITY INFRASTRUCTURE HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-10
- Resigned
- 2025-08-15
- 16286875active
PILKERTON LIMITED
- Role
- Corporate Director
- Appointed
- 2025-03-03
- Resigned
- 2025-03-13
- 16286875active
PILKERTON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-03-03
- Resigned
- 2025-03-13
- 16286882active
ESION MANAGEMENT LIMITED
- Role
- Corporate Director
- Appointed
- 2025-03-03
- Resigned
- 2025-11-25
- 16286882active
ESION MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-03-03
- Resigned
- 2025-11-25
- 16280429active
AGHOCO 2341 LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-27
- Resigned
- 2025-11-25
- 16280429active
AGHOCO 2341 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-27
- Resigned
- 2025-11-25
- 16280872active
PEEL LAND PROPERTIES (FOC) LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-27
- Resigned
- 2025-02-28
- 16280872active
PEEL LAND PROPERTIES (FOC) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-27
- Resigned
- 2025-02-28
- 16280972active
TEDAISY HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-27
- Resigned
- 2025-04-02
- 16280972active
TEDAISY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-27
- Resigned
- 2025-04-02
- 16281006active
PEEL LAND FINANCE LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-27
- Resigned
- 2025-02-28
- 16281006active
PEEL LAND FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-27
- Resigned
- 2025-02-28
- 16236060active
PEEL LAND GROUP UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236060active
PEEL LAND GROUP UK LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236063active
PEEL LAND HOLDINGS (INTERMEDIATE) LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236063active
PEEL LAND HOLDINGS (INTERMEDIATE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236073active
PEEL WATERS GROUP UK LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236073active
PEEL WATERS GROUP UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236161active
PEEL RETAIL AND LEISURE GROUP UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236161active
PEEL RETAIL AND LEISURE GROUP UK LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236166active
PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236166active
PEEL WATERS INVESTMENTS (INTERMEDIATE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236175active
PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED
- Role
- Corporate Director
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 16236175active
PEEL WATERS HOLDINGS (INTERMEDIATE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-07
- Resigned
- 2025-02-10
- 15891511active
GC2 UK LIMITED
- Role
- Corporate Director
- Appointed
- 2025-01-15
- Resigned
- 2025-01-15
- 16047179active
FUNCTIONAL GUT BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-10-29
- Resigned
- 2025-02-11
- 16047179active
FUNCTIONAL GUT BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- Resigned
- 2025-02-11
- 16047238dissolved
AGHOCO 2330 LIMITED
- Role
- Corporate Director
- Appointed
- 2024-10-29
- Resigned
- 2025-02-26
- 16047238dissolved
AGHOCO 2330 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-29
- Resigned
- 2025-02-26
- 16036842active
ESION DEVELOPMENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2024-10-23
- Resigned
- 2024-12-16
- 16036842active
ESION DEVELOPMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-23
- Resigned
- 2024-12-16
- 16036849active
RIVERSFIELD ESTATES LIMITED
- Role
- Corporate Director
- Appointed
- 2024-10-23
- Resigned
- 2025-04-01
- 16036849active
RIVERSFIELD ESTATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-23
- Resigned
- 2025-04-01
- 16036832dissolved
TECHLIFE COMPUTERS LTD
- Role
- Corporate Director
- Appointed
- 2024-10-23
- Resigned
- 2024-11-14
- 16036832dissolved
TECHLIFE COMPUTERS LTD
- Role
- Corporate Secretary
- Appointed
- 2024-10-23
- Resigned
- 2024-11-14
- 16020697active
ITS OPERATING GROUP LTD
- Role
- Corporate Director
- Appointed
- 2024-10-16
- Resigned
- 2024-10-22
- 16020697active
ITS OPERATING GROUP LTD
- Role
- Corporate Secretary
- Appointed
- 2024-10-16
- Resigned
- 2024-10-22
- 16020701active
WESTBROOKE MANCO UK LIMITED
- Role
- Corporate Director
- Appointed
- 2024-10-16
- Resigned
- 2024-10-23
- 16020701active
WESTBROOKE MANCO UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-16
- Resigned
- 2024-10-23
- 16020712active
MAXARLO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-10-16
- Resigned
- 2024-10-18
- 16020712active
MAXARLO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-10-16
- Resigned
- 2024-10-18
- 15888841active
WESTBROOKE HOME RMI LIMITED
- Role
- Corporate Director
- Appointed
- 2024-08-09
- Resigned
- 2024-10-18
- 15888841active
WESTBROOKE HOME RMI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-08-09
- Resigned
- 2024-10-18
- 15888855active
WSH EVENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2024-08-09
- Resigned
- 2024-09-09
- 15888855active
WSH EVENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-08-09
- Resigned
- 2024-09-09
- 15888864active
PROJECT PIA MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-08-09
- Resigned
- 2024-10-18
- 15888864active
PROJECT PIA MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-08-09
- Resigned
- 2024-10-18
- 15888884active
PROJECT PIA TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-08-09
- Resigned
- 2024-10-18
- 15888884active
PROJECT PIA TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-08-09
- Resigned
- 2024-10-18
- 15888912active
PROJECT PIA BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-08-09
- Resigned
- 2024-10-18
- 15888912active
PROJECT PIA BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-08-09
- Resigned
- 2024-10-18
- 15826054administration
FABLINK (WOLVERHAMPTON) LIMITED
- Role
- Corporate Director
- Appointed
- 2024-07-08
- Resigned
- 2024-08-09
- 15826054administration
FABLINK (WOLVERHAMPTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-08
- Resigned
- 2024-08-09
- 15826075administration
FABLINK (EVENWOOD) LIMITED
- Role
- Corporate Director
- Appointed
- 2024-07-08
- Resigned
- 2024-08-09
- 15826075administration
FABLINK (EVENWOOD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-08
- Resigned
- 2024-08-09
- 15826084administration
FABLINK (LUTON) LIMITED
- Role
- Corporate Director
- Appointed
- 2024-07-08
- Resigned
- 2024-08-09
- 15826084administration
FABLINK (LUTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-08
- Resigned
- 2024-08-09
- 15826092administration
FABLINK (NORTHAMPTON) LIMITED
- Role
- Corporate Director
- Appointed
- 2024-07-08
- Resigned
- 2024-08-09
- 15826092administration
FABLINK (NORTHAMPTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-07-08
- Resigned
- 2024-08-09
- 15768043active
RLR BRACKNELL OPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-06-07
- Resigned
- 2024-07-03
- 15768043active
RLR BRACKNELL OPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-06-07
- Resigned
- 2024-07-03
- 15768050active
RLR BRACKNELL PROPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-06-07
- Resigned
- 2024-07-03
- 15768050active
RLR BRACKNELL PROPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-06-07
- Resigned
- 2024-07-03
- 15759213active
RLR AW BARKING OPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-06-04
- Resigned
- 2024-07-03
- 15759213active
RLR AW BARKING OPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-06-04
- Resigned
- 2024-07-03
- 15759231active
RLR AW BARKING PROPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-06-04
- Resigned
- 2024-07-03
- 15759231active
RLR AW BARKING PROPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-06-04
- Resigned
- 2024-07-03
- 15760487active
PROJECT DRIVE TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-06-04
- Resigned
- 2024-06-05
- 15760487active
PROJECT DRIVE TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-06-04
- Resigned
- 2024-06-05
- 15717380active
INVESTACC UK LIMITED
- Role
- Corporate Director
- Appointed
- 2024-05-13
- Resigned
- 2024-06-17
- 15717380active
INVESTACC UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-05-13
- Resigned
- 2024-06-17
- 15717481active
OTO GROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2024-05-13
- Resigned
- 2024-06-04
- 15717481active
OTO GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-05-13
- Resigned
- 2024-06-04
- 15660516active
RLR SLOUGH PROPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-04-19
- Resigned
- 2024-05-15
- 15660516active
RLR SLOUGH PROPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-04-19
- Resigned
- 2024-05-15
- 15660659active
RLR SLOUGH OPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-04-19
- Resigned
- 2024-05-15
- 15660659active
RLR SLOUGH OPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-04-19
- Resigned
- 2024-05-15
- 15660680active
ASTRAK EBT LIMITED
- Role
- Corporate Director
- Appointed
- 2024-04-19
- Resigned
- 2024-05-03
- 15660680active
ASTRAK EBT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-04-19
- Resigned
- 2024-05-03
- 15660694active
OTO WELLBEING LIMITED
- Role
- Corporate Director
- Appointed
- 2024-04-19
- Resigned
- 2024-06-04
- 15660694active
OTO WELLBEING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-04-19
- Resigned
- 2024-06-04
- 15451725active
ORCHARD BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-01-30
- Resigned
- 2024-04-03
- 15451725active
ORCHARD BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-30
- Resigned
- 2024-04-03
- 15451731active
VISTA HOLDCO24 LIMITED
- Role
- Corporate Director
- Appointed
- 2024-01-30
- Resigned
- 2024-05-03
- 15451731active
VISTA HOLDCO24 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-30
- Resigned
- 2024-05-03
- 15451756active
BE CERTIFIED LIMITED
- Role
- Corporate Director
- Appointed
- 2024-01-30
- Resigned
- 2024-05-09
- 15451756active
BE CERTIFIED LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-30
- Resigned
- 2024-05-09
- 15451765active
ORCHARD MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-01-30
- Resigned
- 2024-04-03
- 15451765active
ORCHARD MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-30
- Resigned
- 2024-04-03
- 15451781active
VISTA BIDCO24 LIMITED
- Role
- Corporate Director
- Appointed
- 2024-01-30
- Resigned
- 2024-05-03
- 15451781active
VISTA BIDCO24 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-30
- Resigned
- 2024-05-03
- 15451786active
WHITE OAK EUROPE ABL LIMITED
- Role
- Corporate Director
- Appointed
- 2024-01-30
- Resigned
- 2024-04-17
- 15451786active
WHITE OAK EUROPE ABL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-30
- Resigned
- 2024-04-17
- 15396855active
CLOSERSTILL RUBY LIMITED
- Role
- Corporate Director
- Appointed
- 2024-01-08
- Resigned
- 2024-03-12
- 15396855active
CLOSERSTILL RUBY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-08
- Resigned
- 2024-03-12
- 15397055active
UKEXPERTGROUP LIMITED
- Role
- Corporate Director
- Appointed
- 2024-01-08
- Resigned
- 2024-01-29
- 15397055active
UKEXPERTGROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-08
- Resigned
- 2024-01-29
- 15397085active
ORCHARD TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2024-01-08
- Resigned
- 2024-04-03
- 15397085active
ORCHARD TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-08
- Resigned
- 2024-04-03
- 15308493active
AGHOCO 2288 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-11-24
- Resigned
- 2023-11-24
- 15308493active
AGHOCO 2288 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-11-24
- Resigned
- 2023-11-24
- 15257470active
MSP NOMINEE 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-11-03
- Resigned
- 2024-01-19
- 15257470active
MSP NOMINEE 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-11-03
- Resigned
- 2024-01-19
- 15257464active
MSP NOMINEE 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-11-03
- Resigned
- 2024-01-19
- 15257464active
MSP NOMINEE 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-11-03
- Resigned
- 2024-01-19
- 15257013active
NPA PROPERTY INVESTMENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2023-11-02
- Resigned
- 2023-12-07
- 15257013active
NPA PROPERTY INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-11-02
- Resigned
- 2023-12-07
- 15210822active
M.K.M. BUILDING SUPPLIES (SIDCUP) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210822active
M.K.M. BUILDING SUPPLIES (SIDCUP) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210712active
M.K.M. BUILDING SUPPLIES (ROTHERHAM) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210712active
M.K.M. BUILDING SUPPLIES (ROTHERHAM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210762active
M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210762active
M.K.M. BUILDING SUPPLIES (BANGOR) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210890active
M.K.M. BUILDING SUPPLIES (ARBROATH) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210890active
M.K.M. BUILDING SUPPLIES (ARBROATH) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210703active
M.K.M. BUILDING SUPPLIES (BRIDGEND) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210703active
M.K.M. BUILDING SUPPLIES (BRIDGEND) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210814active
M.K.M. BUILDING SUPPLIES (EDINBURGH FORT KINNAIRD) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210814active
M.K.M. BUILDING SUPPLIES (EDINBURGH FORT KINNAIRD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210805active
M.K.M. BUILDING SUPPLIES (CONGLETON) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210805active
M.K.M. BUILDING SUPPLIES (CONGLETON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210877active
M.K.M. BUILDING SUPPLIES (WELLINGBOROUGH) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210877active
M.K.M. BUILDING SUPPLIES (WELLINGBOROUGH) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210749active
M.K.M. BUILDING SUPPLIES (WOLVERHAMPTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210749active
M.K.M. BUILDING SUPPLIES (WOLVERHAMPTON) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210898active
M.K.M. BUILDING SUPPLIES (IPSWICH) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 15210898active
M.K.M. BUILDING SUPPLIES (IPSWICH) LIMITED
- Role
- Corporate Director
- Appointed
- 2023-10-13
- Resigned
- 2023-10-16
- 03213600active
PRECISION LIFT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-09-30
- Resigned
- 2025-11-06
- 15124726active
SEARCYS AT HORIZON 22 LTD
- Role
- Corporate Director
- Appointed
- 2023-09-08
- Resigned
- 2023-12-13
- 15124726active
SEARCYS AT HORIZON 22 LTD
- Role
- Corporate Secretary
- Appointed
- 2023-09-08
- Resigned
- 2023-12-13
- 15124736active
MATRIX IQ IOT LIMITED
- Role
- Corporate Director
- Appointed
- 2023-09-08
- Resigned
- 2024-08-28
- 15124736active
MATRIX IQ IOT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-09-08
- Resigned
- 2024-08-28
- 15124748active
RESINHS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-09-08
- Resigned
- 2024-01-19
- 15124748active
RESINHS HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2023-09-08
- Resigned
- 2024-01-19
- 09542602active
JCW LIFTS LTD
- Role
- Corporate Secretary
- Appointed
- 2023-08-21
- Resigned
- 2025-11-06
- 14955782active
FIVETREASURES LIMITED
- Role
- Corporate Director
- Appointed
- 2023-06-23
- Resigned
- 2023-10-06
- 14955782active
FIVETREASURES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-06-23
- Resigned
- 2023-10-06
- 14955932active
ROOM MATE LIME TREE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2023-06-23
- Resigned
- 2023-09-25
- 14955932active
ROOM MATE LIME TREE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-06-23
- Resigned
- 2023-09-25
- 14955948active
AGHOCO 2269 LIMITED
- Role
- Corporate Director
- Appointed
- 2023-06-23
- Resigned
- 2023-11-02
- 14955948active
AGHOCO 2269 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-06-23
- Resigned
- 2023-11-02
- 14955659active
TORBAY PHARMACEUTICALS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-06-23
- Resigned
- 2023-08-07
- 14955659active
TORBAY PHARMACEUTICALS LIMITED
- Role
- Corporate Director
- Appointed
- 2023-06-23
- Resigned
- 2023-08-07
- 14955650dissolved
AQUA PHASE LTD
- Role
- Corporate Director
- Appointed
- 2023-06-23
- Resigned
- 2023-08-03
- 14955650dissolved
AQUA PHASE LTD
- Role
- Corporate Secretary
- Appointed
- 2023-06-23
- Resigned
- 2023-08-03
- 14783012active
NXT:GEN HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-04-05
- Resigned
- 2023-07-03
- 14783012active
NXT:GEN HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2023-04-05
- Resigned
- 2023-07-03
- 14783030active
RE:GEN GROUP LTD
- Role
- Corporate Secretary
- Appointed
- 2023-04-05
- Resigned
- 2023-07-31
- 14783030active
RE:GEN GROUP LTD
- Role
- Corporate Director
- Appointed
- 2023-04-05
- Resigned
- 2023-07-31
- 14721202active
AVIVA RELI 1 NOMINEE LIMITED
- Role
- Corporate Director
- Appointed
- 2023-03-10
- Resigned
- 2023-05-05
- 14721202active
AVIVA RELI 1 NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-10
- Resigned
- 2023-05-05
- 14721170active
BIOREN LIMITED
- Role
- Corporate Director
- Appointed
- 2023-03-10
- Resigned
- 2023-04-19
- 14721170active
BIOREN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-10
- Resigned
- 2023-04-19
- 14721251active
FIERY INVESTMENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2023-03-10
- Resigned
- 2023-12-09
- 14721251active
FIERY INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-10
- Resigned
- 2023-12-09
- 14721225active
MCDEBZ LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-03-10
- Resigned
- 2023-11-15
- 14721225active
MCDEBZ LIMITED
- Role
- Corporate Director
- Appointed
- 2023-03-10
- Resigned
- 2023-11-15
- 14607631active
CITATION HERO LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-20
- Resigned
- 2023-03-14
- 14607631active
CITATION HERO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-20
- Resigned
- 2023-03-14
- 14607393active
HYDRO TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-20
- Resigned
- 2023-03-10
- 14607393active
HYDRO TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-20
- Resigned
- 2023-03-10
- 14607336active
SHORE CLUB FINANCING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-20
- Resigned
- 2023-02-02
- 14607336active
SHORE CLUB FINANCING LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-20
- Resigned
- 2023-02-02
- 14607415active
HYDRO MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-20
- Resigned
- 2023-03-10
- 14607415active
HYDRO MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-20
- Resigned
- 2023-03-10
- 14607635active
AVIVA RELI 1 GP LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-20
- Resigned
- 2023-05-05
- 14607635active
AVIVA RELI 1 GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-20
- Resigned
- 2023-05-05
- 14607427active
HYDRO BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-20
- Resigned
- 2023-03-10
- 14607427active
HYDRO BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-20
- Resigned
- 2023-03-10
- 14591255active
QUARTERWORLD CAPITAL LIMITED
- Role
- Corporate Director
- Appointed
- 2023-01-13
- Resigned
- 2023-01-18
- 14591255active
QUARTERWORLD CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-01-13
- Resigned
- 2023-01-18
- 14591257active
FOUNDERS PLACE (NEWCASTLE) MANAGEMENT COMPANY LTD
- Role
- Corporate Director
- Appointed
- 2023-01-13
- Resigned
- 2023-03-21
- 14591257active
FOUNDERS PLACE (NEWCASTLE) MANAGEMENT COMPANY LTD
- Role
- Corporate Secretary
- Appointed
- 2023-01-13
- Resigned
- 2023-03-21
- 14432062active
M.K.M. BUILDING SUPPLIES (CHELTENHAM) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432062active
M.K.M. BUILDING SUPPLIES (CHELTENHAM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432370active
M.K.M. BUILDING SUPPLIES (PLYMOUTH) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432370active
M.K.M. BUILDING SUPPLIES (PLYMOUTH) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432010active
M.K.M. BUILDING SUPPLIES (KIDLINGTON) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432010active
M.K.M. BUILDING SUPPLIES (KIDLINGTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14431893active
M.K.M. BUILDING SUPPLIES (THAME) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14431893active
M.K.M. BUILDING SUPPLIES (THAME) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432133active
M.K.M. BUILDING SUPPLIES (BANBURY) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432133active
M.K.M. BUILDING SUPPLIES (BANBURY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432406active
M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432406active
M.K.M. BUILDING SUPPLIES (LONDON COLNEY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432046active
M.K.M. BUILDING SUPPLIES (BICESTER) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432046active
M.K.M. BUILDING SUPPLIES (BICESTER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432119active
M.K.M. BUILDING SUPPLIES (RUGBY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432119active
M.K.M. BUILDING SUPPLIES (RUGBY) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432028active
M.K.M. BUILDING SUPPLIES (WORKINGTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432028active
M.K.M. BUILDING SUPPLIES (WORKINGTON) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432089active
M.K.M. BUILDING SUPPLIES (SHREWSBURY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14432089active
M.K.M. BUILDING SUPPLIES (SHREWSBURY) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-20
- Resigned
- 2022-10-20
- 14413272active
PROJECT VELOCITY BIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-12
- Resigned
- 2022-12-16
- 14413272active
PROJECT VELOCITY BIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-12
- Resigned
- 2022-12-16
- 14413313active
BRUNTWOOD SCIENCE FINANCE SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-12
- Resigned
- 2023-01-23
- 14413313active
BRUNTWOOD SCIENCE FINANCE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-12
- Resigned
- 2023-01-23
- 14413256active
SITE STORE UK LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-12
- Resigned
- 2024-05-24
- 14413256active
SITE STORE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-12
- Resigned
- 2024-05-24
- 14413308active
TRAFFORD WATERS FINANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-12
- Resigned
- 2022-12-13
- 14413308active
TRAFFORD WATERS FINANCE LIMITED
- Role
- Corporate Director
- Appointed
- 2022-10-12
- Resigned
- 2022-12-13
- 14381232active
PROJECT VELOCITY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-27
- Resigned
- 2022-12-13
- 14381232active
PROJECT VELOCITY HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-27
- Resigned
- 2022-12-13
- 14381211active
NAVIA LOGISTICS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-27
- Resigned
- 2022-12-19
- 14381211active
NAVIA LOGISTICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-27
- Resigned
- 2022-12-19
- 14381241active
PROJECT VELOCITY TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-27
- Resigned
- 2022-12-13
- 14381241active
PROJECT VELOCITY TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-27
- Resigned
- 2022-12-13
- 14381235active
PROJECT VELOCITY BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-27
- Resigned
- 2022-12-13
- 14381235active
PROJECT VELOCITY BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-27
- Resigned
- 2022-12-13
- 14381207active
PROJECT VELOCITY MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-27
- Resigned
- 2022-12-13
- 14381207active
PROJECT VELOCITY MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-27
- Resigned
- 2022-12-13
- 14330300active
LOTUS MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- Resigned
- 2022-09-12
- 14330300active
LOTUS MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- Resigned
- 2022-09-12
- 14331011active
VALSTONE UK HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- Resigned
- 2022-11-04
- 14331011active
VALSTONE UK HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- Resigned
- 2022-11-04
- 14330413active
KIMSFOUR LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- Resigned
- 2023-01-30
- 14330413active
KIMSFOUR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- Resigned
- 2023-01-30
- 14331006active
AGHOCO 2214 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- Resigned
- 2022-10-19
- 14331006active
AGHOCO 2214 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- Resigned
- 2022-10-19
- 14330405active
LOTUS BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- Resigned
- 2022-09-12
- 14330405active
LOTUS BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- Resigned
- 2022-09-12
- 14330289active
WSH RETAIL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- Resigned
- 2022-09-02
- 14330289active
WSH RETAIL LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- Resigned
- 2022-09-02
- 14330479active
OAKHILL W LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- Resigned
- 2023-01-30
- 14330479active
OAKHILL W LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- Resigned
- 2023-01-30
- 14331003dissolved
LILLIE SPV LIMITED
- Role
- Corporate Director
- Appointed
- 2022-09-01
- Resigned
- 2022-10-06
- 14331003dissolved
LILLIE SPV LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-09-01
- Resigned
- 2022-10-06
- 14315059active
LOTUS HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-08-24
- Resigned
- 2022-09-12
- 14315059active
LOTUS HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-08-24
- Resigned
- 2022-09-12
- 14247671active
LOTUS TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-07-21
- Resigned
- 2022-09-12
- 14247671active
LOTUS TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-07-21
- Resigned
- 2022-09-12
- 14247663active
PIC ONE EASTSIDE NOMINEE LIMITED
- Role
- Corporate Director
- Appointed
- 2022-07-21
- Resigned
- 2022-08-22
- 14247663active
PIC ONE EASTSIDE NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-07-21
- Resigned
- 2022-08-22
- 14247666active
CONNECTED CARE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-07-21
- Resigned
- 2022-09-07
- 14247666active
CONNECTED CARE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-07-21
- Resigned
- 2022-09-07
- 14247664active
CONNECTED CARE HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-07-21
- Resigned
- 2022-09-07
- 14247664active
CONNECTED CARE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-07-21
- Resigned
- 2022-09-07
- 14247658active
PIC ONE EASTSIDE GP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-07-21
- Resigned
- 2022-08-22
- 14247658active
PIC ONE EASTSIDE GP LIMITED
- Role
- Corporate Director
- Appointed
- 2022-07-21
- Resigned
- 2022-08-22
- 14205126active
CURIOUS JACKALOPE LIMITED
- Role
- Corporate Director
- Appointed
- 2022-06-30
- Resigned
- 2022-07-15
- 14205126active
CURIOUS JACKALOPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- Resigned
- 2022-07-15
- 14205134dissolved
LEAD BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-06-30
- Resigned
- 2022-08-12
- 14205134dissolved
LEAD BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-30
- Resigned
- 2022-08-12
- 14178994active
MIDDLECAP SEAL HOUSE NOMINEE LIMITED
- Role
- Corporate Director
- Appointed
- 2022-06-17
- Resigned
- 2022-06-30
- 14178994active
MIDDLECAP SEAL HOUSE NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-17
- Resigned
- 2022-06-30
- 14173391active
SHAMOT GROUP HOLDINGS LTD
- Role
- Corporate Director
- Appointed
- 2022-06-15
- Resigned
- 2022-07-08
- 14173391active
SHAMOT GROUP HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2022-06-15
- Resigned
- 2022-07-08
- 14173296active
IMS EURO GROUP LTD
- Role
- Corporate Director
- Appointed
- 2022-06-15
- Resigned
- 2022-07-08
- 14173296active
IMS EURO GROUP LTD
- Role
- Corporate Secretary
- Appointed
- 2022-06-15
- Resigned
- 2022-07-08
- 03702599active
1ST LOCATE (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-15
- Resigned
- 2025-02-20
- 14129976active
KRUMMHORN LIMITED
- Role
- Corporate Director
- Appointed
- 2022-05-25
- Resigned
- 2022-06-22
- 14127351active
PROJECT COMO MIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-05-24
- Resigned
- 2022-06-07
- 14127351active
PROJECT COMO MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-05-24
- Resigned
- 2022-06-07
- 14129409active
OGIVE LIMITED
- Role
- Corporate Director
- Appointed
- 2022-05-24
- Resigned
- 2022-06-22
- 14128859active
WSH EUROPE LIMITED
- Role
- Corporate Director
- Appointed
- 2022-05-24
- Resigned
- 2022-06-09
- 14128859active
WSH EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-05-24
- Resigned
- 2022-06-09
- 14110223active
PROJECT COMO TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-05-16
- Resigned
- 2022-06-07
- 14110223active
PROJECT COMO TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-05-16
- Resigned
- 2022-06-07
- 14072313active
ALPHA DATA SOLUTIONS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-04-27
- Resigned
- 2022-05-12
- 14072313active
ALPHA DATA SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-27
- Resigned
- 2022-05-12
- 14023525active
PRIDE TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-05-26
- 14023525active
PRIDE TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-04-04
- Resigned
- 2022-05-26
- 14023509active
PRIDE MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-05-26
- 14023509active
PRIDE MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-04-04
- Resigned
- 2022-05-26
- 14023518active
PRIDE MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-05-26
- 14023518active
PRIDE MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-04-04
- Resigned
- 2022-05-26
- 14023489active
PRIDE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-04-04
- Resigned
- 2022-05-26
- 14023489active
PRIDE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-05-26
- 13019386active
ANLEV (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-28
- Resigned
- 2025-11-06
- 13928840active
TOTAL PROCESSING (HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-21
- Resigned
- 2022-07-08
- 13928840active
TOTAL PROCESSING (HOLDINGS) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-02-21
- Resigned
- 2022-07-08
- 13928726active
CITYHEART INVESTMENTS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-02-21
- Resigned
- 2022-04-05
- 13928726active
CITYHEART INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-21
- Resigned
- 2022-04-05
- 13928806active
LOGI-TEK (UK) LIMITED
- Role
- Corporate Director
- Appointed
- 2022-02-21
- Resigned
- 2022-05-26
- 13928806active
LOGI-TEK (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-21
- Resigned
- 2022-05-26
- 13928785active
ORNAMENTAL TREES HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-02-21
- Resigned
- 2022-05-11
- 13928785active
ORNAMENTAL TREES HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-21
- Resigned
- 2022-05-11
- 13928778active
BCIS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-02-21
- Resigned
- 2022-06-01
- 13928778active
BCIS HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-02-21
- Resigned
- 2022-06-01
- 13882751active
PROJECT REBELUTION MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- Resigned
- 2022-02-23
- 13882751active
PROJECT REBELUTION MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- Resigned
- 2022-02-23
- 13882746active
PROJECT REBELUTION TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- Resigned
- 2022-02-23
- 13882746active
PROJECT REBELUTION TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- Resigned
- 2022-02-23
- 13882766active
MERCEDES-BENZ GRAND PRIX ESTATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- Resigned
- 2022-03-17
- 13882766active
MERCEDES-BENZ GRAND PRIX ESTATES LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- Resigned
- 2022-03-17
- 13882774active
TRINITY DEBT HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- Resigned
- 2022-04-04
- 13882774active
TRINITY DEBT HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- Resigned
- 2022-04-04
- 13882735active
PROJECT REBELUTION BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- Resigned
- 2022-02-23
- 13882735active
PROJECT REBELUTION BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- Resigned
- 2022-02-23
- 13882755active
WIRELESS DIAGNOSTICS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- Resigned
- 2022-03-03
- 13882755active
WIRELESS DIAGNOSTICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- Resigned
- 2022-03-03
- 13882737active
PROJECT REBELUTION MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- Resigned
- 2022-02-23
- 13882737active
PROJECT REBELUTION MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- Resigned
- 2022-02-23
- 13882758dissolved
TPF TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-31
- Resigned
- 2022-03-14
- 13882758dissolved
TPF TRUSTEES LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-31
- Resigned
- 2022-03-14
- 13856232active
BRUNTWOOD MET TOWER LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-18
- Resigned
- 2022-02-11
- 13856232active
BRUNTWOOD MET TOWER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-18
- Resigned
- 2022-02-11
- 13856176active
ZEPPELIN BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-18
- Resigned
- 2022-01-28
- 13856176active
ZEPPELIN BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-18
- Resigned
- 2022-01-28
- 13856216active
BRUNTWOOD GLASGOW SCIENCE LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-18
- Resigned
- 2022-02-11
- 13856216active
BRUNTWOOD GLASGOW SCIENCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-18
- Resigned
- 2022-02-11
- 13856205active
FULCRUM FM HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-18
- Resigned
- 2022-02-07
- 13856205active
FULCRUM FM HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-18
- Resigned
- 2022-02-07
- 13856167active
ZEPPELIN MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-18
- Resigned
- 2022-01-28
- 13856167active
ZEPPELIN MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-18
- Resigned
- 2022-01-28
- 13842330active
LOCH HOLDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-11
- Resigned
- 2022-01-17
- 13842330active
LOCH HOLDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-11
- Resigned
- 2022-01-17
- 13842328active
LOCH BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-11
- Resigned
- 2022-01-17
- 13842328active
LOCH BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-11
- Resigned
- 2022-01-17
- 13842338active
LOCH TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-11
- Resigned
- 2022-01-17
- 13842338active
LOCH TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-11
- Resigned
- 2022-01-17
- 13842334liquidation
ZEPPELIN TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-11
- Resigned
- 2022-01-28
- 13842334liquidation
ZEPPELIN TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-11
- Resigned
- 2022-01-28
- 13842348liquidation
ZEPPELIN MIDCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-01-11
- Resigned
- 2022-01-28
- 13842348liquidation
ZEPPELIN MIDCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2022-01-11
- Resigned
- 2022-01-28
- 13802991active
PS NEWCO 1 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-12-15
- Resigned
- 2022-01-11
- 13802991active
PS NEWCO 1 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-12-15
- Resigned
- 2022-01-11
- 13803011active
ADDLESHAW GODDARD (HONG KONG) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-12-15
- Resigned
- 2023-03-21
- 13803011active
ADDLESHAW GODDARD (HONG KONG) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-12-15
- Resigned
- 2023-03-21
- 13802986active
CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED
- Role
- Corporate Director
- Appointed
- 2021-12-15
- Resigned
- 2021-12-17
- 13802986active
CHEADLE CAPITAL MANAGEMENT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-12-15
- Resigned
- 2021-12-17
- 13803008active
VITA NOTTINGHAM GUILDHALL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-12-15
- Resigned
- 2022-01-17
- 13803008active
VITA NOTTINGHAM GUILDHALL LIMITED
- Role
- Corporate Director
- Appointed
- 2021-12-15
- Resigned
- 2022-01-17
- 13802998active
PARAGON GLOBAL BRANDS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-12-15
- Resigned
- 2022-01-11
- 13802998active
PARAGON GLOBAL BRANDS HOLDINGS LIMITED
- Role
- Corporate Director
- Appointed
- 2021-12-15
- Resigned
- 2022-01-11
- 13766033active
WSH AND SOMERSET LARDER LIMITED
- Role
- Corporate Director
- Appointed
- 2021-11-25
- Resigned
- 2021-11-29
- 13766033active
WSH AND SOMERSET LARDER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-25
- Resigned
- 2021-11-29
- 13733402active
ANLEV (UK) HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-11-09
- Resigned
- 2025-11-06
- 13693251active
LBG MEDIA PLC
- Role
- Corporate Director
- Appointed
- 2021-10-20
- Resigned
- 2021-10-21
- 13661682active
M.K.M. BUILDING SUPPLIES (NOTTINGHAM) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661682active
M.K.M. BUILDING SUPPLIES (NOTTINGHAM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661480active
M.K.M. BUILDING SUPPLIES (GLOUCESTER) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661480active
M.K.M. BUILDING SUPPLIES (GLOUCESTER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661491active
M.K.M. BUILDING SUPPLIES (NEWCASTLE) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661491active
M.K.M. BUILDING SUPPLIES (NEWCASTLE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661693active
M.K.M. BUILDING SUPPLIES (BARROW-IN-FURNESS) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661693active
M.K.M. BUILDING SUPPLIES (BARROW-IN-FURNESS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661463active
M.K.M. BUILDING SUPPLIES (NORTH WALSHAM) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661463active
M.K.M. BUILDING SUPPLIES (NORTH WALSHAM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661786active
M.K.M. BUILDING SUPPLIES (SLEAFORD) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661786active
M.K.M. BUILDING SUPPLIES (SLEAFORD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661774active
M.K.M. BUILDING SUPPLIES (COLCHESTER) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661774active
M.K.M. BUILDING SUPPLIES (COLCHESTER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661485active
M.K.M. BUILDING SUPPLIES (BOSTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661485active
M.K.M. BUILDING SUPPLIES (BOSTON) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661447active
M.K.M. BUILDING SUPPLIES (EASTLEIGH) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661447active
M.K.M. BUILDING SUPPLIES (EASTLEIGH) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661379active
M.K.M. BUILDING SUPPLIES (BURY) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13661379active
M.K.M. BUILDING SUPPLIES (BURY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-05
- Resigned
- 2021-12-02
- 13660592active
M.K.M. BUILDING SUPPLIES (SWINDON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660592active
M.K.M. BUILDING SUPPLIES (SWINDON) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660611active
M.K.M. BUILDING SUPPLIES (WAKEFIELD) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660611active
M.K.M. BUILDING SUPPLIES (WAKEFIELD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660601active
M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660601active
M.K.M. BUILDING SUPPLIES (CARLISLE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660583active
M.K.M. BUILDING SUPPLIES (STAFFORD) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660583active
M.K.M. BUILDING SUPPLIES (STAFFORD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660566active
M.K.M. BUILDING SUPPLIES (CHICHESTER) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660566active
M.K.M. BUILDING SUPPLIES (CHICHESTER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660594active
M.K.M. AYR TIMBER & SUPPLIES LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660594active
M.K.M. AYR TIMBER & SUPPLIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13659435active
M.K.M. BUILDING SUPPLIES (CARDIFF) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13659435active
M.K.M. BUILDING SUPPLIES (CARDIFF) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660577active
M.K.M. BUILDING SUPPLIES (WIGAN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660577active
M.K.M. BUILDING SUPPLIES (WIGAN) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660587active
M.K.M. BUILDING SUPPLIES (DUNFERMLINE) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660587active
M.K.M. BUILDING SUPPLIES (DUNFERMLINE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660588active
M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13660588active
M.K.M. BUILDING SUPPLIES (AIRDRIE) LIMITED
- Role
- Corporate Director
- Appointed
- 2021-10-04
- Resigned
- 2021-12-02
- 13606790active
COMMUNISIS PS LIMITED
- Role
- Corporate Director
- Appointed
- 2021-09-07
- Resigned
- 2021-11-04
- 13606790active
COMMUNISIS PS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-09-07
- Resigned
- 2021-11-04
- 13606983active
RENCO TOPCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-09-07
- Resigned
- 2021-12-08
- 13606983active
RENCO TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-09-07
- Resigned
- 2021-12-08
- 13606831active
RENCO SPV LIMITED
- Role
- Corporate Director
- Appointed
- 2021-09-07
- Resigned
- 2021-12-10
- 13606831active
RENCO SPV LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-09-07
- Resigned
- 2021-12-10
- 13606806active
ASTRAK GLOBAL LIMITED
- Role
- Corporate Director
- Appointed
- 2021-09-07
- Resigned
- 2021-12-08
- 13606806active
ASTRAK GLOBAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-09-07
- Resigned
- 2021-12-08
- 13606816active
RENCO MIDCO 2 LIMITED
- Role
- Corporate Director
- Appointed
- 2021-09-07
- Resigned
- 2021-12-08
- 13606816active
RENCO MIDCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-09-07
- Resigned
- 2021-12-08
- 13606854active
PROJECT AIRSCOPE BIDCO LIMITED
- Role
- Corporate Director
- Appointed
- 2021-09-07
- Resigned
- 2022-01-11
- 13606854active
PROJECT AIRSCOPE BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-09-07
- Resigned
- 2022-01-11
- 13606374active
FOURSYNERGY HOLDCO LTD
- Role
- Corporate Director
- Appointed
- 2021-09-07
- Resigned
- 2021-10-29