PRISM COSEC LIMITED
Total
519
Active
184
Resigned
335
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- 11960858activeTPW GLOBAL LTDCorporate SecretaryAppt 2026-06-01
- 08170845activeCLASS DELTA LTDCorporate SecretaryAppt 2026-06-01
- 02328824activePRINCES GROUP PLCCorporate SecretaryAppt 2025-10-01
- 12234382activeDIGITAL MEDIA INNOVATIONS UK LIMITEDCorporate SecretaryAppt 2025-04-30
- 09290895activeGLOBENEWSWIRE UK LIMITEDCorporate SecretaryAppt 2025-04-30
- 12182221activeDIGITAL MEDIA INNOVATIONS HOLDINGS LIMITEDCorporate SecretaryAppt 2025-04-30
- 15467619activeVONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.Corporate SecretaryAppt 2024-07-01
- 01196139activeHAWKRIDGE FARMHOUSE CHEESE LIMITEDCorporate SecretaryAppt 2024-01-01
- 02213734activeANTHONY ROWCLIFFE AND SON LIMITEDCorporate SecretaryAppt 2024-01-01
- 11505766activeAMBROSI (UK) LIMITEDCorporate SecretaryAppt 2024-01-01
- 07705280activeMYCSP TRUSTEE COMPANY LIMITEDCorporate SecretaryAppt 2023-05-31
- 03249700activePAYMASTER (1836) LIMITEDCorporate SecretaryAppt 2023-05-31
- 07640786activeMYCSP LIMITEDCorporate SecretaryAppt 2023-05-31
- 14062903activeLENVI LIMITEDCorporate SecretaryAppt 2022-04-22
- 13408832activeORBIT PRIVATE HOLDINGS II LTDCorporate SecretaryAppt 2021-12-17
- 13410052activeEARTH PRIVATE HOLDINGS LTDCorporate SecretaryAppt 2021-12-17
- 05310128activeTELEFONICA O2 HOLDINGS LIMITEDCorporate SecretaryAppt 2021-09-15
- 06281240activeO2 PINE LIMITEDCorporate SecretaryAppt 2021-08-31
- 03646040activeO2 OAK LIMITEDCorporate SecretaryAppt 2021-08-31
- 03317483activeTHE LINK STORES LIMITEDCorporate SecretaryAppt 2021-08-31
- 04247143activeO2 (EUROPE) LIMITEDCorporate SecretaryAppt 2021-08-31
- 04190833activeMMO2 LIMITEDCorporate SecretaryAppt 2021-08-31
- 08202391activeTELEFONICA GERMANY HOLDINGS LIMITEDCorporate SecretaryAppt 2021-08-31
- 06281241activeO2 WILLOW LIMITEDCorporate SecretaryAppt 2021-08-31
- 07884976activeTELEFONICA DIGITAL LIMITEDCorporate SecretaryAppt 2021-08-31
- 08083534activeWAYRA UK LIMITEDCorporate SecretaryAppt 2021-08-31
- 04330394activeTELEFONICA O2 UK LIMITEDCorporate SecretaryAppt 2021-08-31
- 02012647activeO2 (UK) LIMITEDCorporate SecretaryAppt 2021-08-31
- 09690368activeO2 WORLDWIDE LIMITEDCorporate SecretaryAppt 2021-08-31
- 03722259activeTELEFONICA UK HOLDINGS LIMITEDCorporate SecretaryAppt 2021-08-31
- 08520105dissolvedWAYRA SOCIAL VENTURES LIMITEDCorporate SecretaryAppt 2021-08-31
- 04247157dissolvedO2 INTERNATIONAL HOLDINGS LIMITEDCorporate SecretaryAppt 2021-08-31
- 13397067dissolvedBALTIC NEWCO 2 LIMITEDCorporate SecretaryAppt 2021-05-14
- 02685257activeCITY OF LONDON INVESTMENT GROUP PLCCorporate SecretaryAppt 2021-05-04
- 07665594dissolvedNURTURE DAY NURSERIES LTDCorporate SecretaryAppt 2021-03-10
- 03462378activeMICHELMERSH BRICK HOLDINGS PLCCorporate SecretaryAppt 2020-11-23
- 11123804activeBRCK GROUP PLCCorporate SecretaryAppt 2020-11-20
- 12974482activeARCUS INVESTMENT HOLDINGS LIMITEDCorporate SecretaryAppt 2020-10-26
- 00124855activeMPAC GROUP PLCCorporate SecretaryAppt 2020-10-01
- 03322928activePLEXUS HOLDINGS PLCCorporate SecretaryAppt 2020-09-30
- 12888450dissolvedFARM STREET PROPERTY DEVELOPMENT LIMITEDCorporate SecretaryAppt 2020-09-18
- 12692471activeSC INTERNATIONAL HOLDING LIMITEDCorporate SecretaryAppt 2020-09-17
- 03270082activeTOPLEVEL HOLDINGS LIMITEDCorporate SecretaryAppt 2020-09-16
- 00756582activeEQUINITI SERVICES LIMITEDCorporate SecretaryAppt 2020-09-16
- 02341302activeTOPLEVEL COMPUTING LIMITEDCorporate SecretaryAppt 2020-09-16
- 02215760activePANCREDIT SYSTEMS LTD.Corporate SecretaryAppt 2020-09-16
- 03335560activeEQUINITI SOLUTIONS LIMITEDCorporate SecretaryAppt 2020-09-16
- 03923431activeRISKFACTOR SOFTWARE LIMITEDCorporate SecretaryAppt 2020-09-16
- 04274181activeTHE NOSTRUM GROUP LIMITEDCorporate SecretaryAppt 2020-09-16
- 04557486activeRICHARD DAVIES INVESTOR RELATIONS LIMITEDCorporate SecretaryAppt 2020-09-16
- 07847924activeBOUDICCA PROXY LTDCorporate SecretaryAppt 2020-09-16
- 03318315activeHAZELL CARR LIMITEDCorporate SecretaryAppt 2020-09-16
- 02767525activeRISKFACTOR SOLUTIONS LIMITEDCorporate SecretaryAppt 2020-09-16
- 02453655activeCHARTER UK LIMITEDCorporate SecretaryAppt 2020-09-16
- 01287205activeCLAYBROOK COMPUTING LIMITEDCorporate SecretaryAppt 2020-09-16
- 03915585activeINFORMATION SOFTWARE SOLUTIONS LIMITEDCorporate SecretaryAppt 2020-09-16
- 11092548activeEQUINITI (UK) FINANCE LTDCorporate SecretaryAppt 2020-09-16
- 11092909activeEQUINITI FINANCE (HOLDINGS) LTDCorporate SecretaryAppt 2020-09-16
- 03613039activeEQUINITI PMS LIMITEDCorporate SecretaryAppt 2020-09-16
- 01870532activePETER EVANS & ASSOCIATES LIMITEDCorporate SecretaryAppt 2020-08-26
- 06256862activeEQUINITI REGISTRARS NOMINEES LIMITEDCorporate SecretaryAppt 2020-08-26
- 01661542activeSLC REGISTRARS LIMITEDCorporate SecretaryAppt 2020-08-26
- 06223360activeEQUINITI HOLDINGS LIMITEDCorporate SecretaryAppt 2020-08-26
- 03793370activeEQUINITI CORPORATE NOMINEES LIMITEDCorporate SecretaryAppt 2020-08-26
- 06744390activeWEALTH NOMINEES LIMITEDCorporate SecretaryAppt 2020-08-26
- 03270283activeTOPLEVEL SOFTWARE LIMITEDCorporate SecretaryAppt 2020-08-26
- 02158381activePROSEARCH ASSET SOLUTIONS LIMITEDCorporate SecretaryAppt 2020-08-26
- 03792881activeL R NOMINEES LIMITEDCorporate SecretaryAppt 2020-08-26
- 06256831activeEQUINITI ISA NOMINEES LIMITEDCorporate SecretaryAppt 2020-08-26
- 06256883activeTRUST RESEARCH SERVICES LIMITEDCorporate SecretaryAppt 2020-08-26
- 06135586activeEQUINITI GLOBAL PAYMENTS LIMITEDCorporate SecretaryAppt 2020-08-26
- 06248734activeEQUINITI SAVINGS NOMINEES LIMITEDCorporate SecretaryAppt 2020-08-26
- 06351754activeEQUINITI DAVID VENUS LIMITEDCorporate SecretaryAppt 2020-08-26
- 07369895activeREFRESH PERSONAL FINANCE LTDCorporate SecretaryAppt 2020-08-26
- 04352585activePRISM COMMUNICATIONS & MANAGEMENT LIMITEDCorporate SecretaryAppt 2020-08-26
- 04403677activeEQUINITI BENEFACTOR LIMITEDCorporate SecretaryAppt 2020-08-26
- 06729467activeLENVI SERVICING LIMITEDCorporate SecretaryAppt 2020-08-26
- 03332287activeICENET LIMITEDCorporate SecretaryAppt 2020-08-26
- 06226088activeEQUINITI LIMITEDCorporate SecretaryAppt 2020-08-26
- 06208699activeEQUINITI FINANCIAL SERVICES LIMITEDCorporate SecretaryAppt 2020-08-26
- 01715519activeTOPLEVEL DEVELOPMENT LIMITEDCorporate SecretaryAppt 2020-08-26
- 05350329activeEQUINITI DATA LIMITEDCorporate SecretaryAppt 2020-08-26
- 06248732dissolvedEQUINITI NOMINEES LIMITEDCorporate SecretaryAppt 2020-08-26
- 03857592dissolvedCHARTER.NET LIMITEDCorporate SecretaryAppt 2020-08-26
- 07582250dissolvedINVIGIA INTERNATIONAL LIMITEDCorporate SecretaryAppt 2020-08-26
- 06829521dissolvedMYCUSTOMERFEEDBACK.COM LIMITEDCorporate SecretaryAppt 2020-08-26
- 07302061dissolvedCIRCLE OF INSIGHT LIMITEDCorporate SecretaryAppt 2020-08-26
- 03181161dissolvedSLC CORPORATE SERVICES LIMITEDCorporate SecretaryAppt 2020-08-26
- 01992345dissolvedCONNAUGHT SECRETARIES LIMITEDCorporate SecretaryAppt 2020-08-26
- 08376175dissolvedCUSTODIAN NOMINEES LIMITEDCorporate SecretaryAppt 2020-08-26
- 06897837dissolvedEQUINITI SHAREVIEW LIMITEDCorporate SecretaryAppt 2020-08-26
- 08855189dissolvedEQUINITI DELIVERY SERVICES LIMITEDCorporate SecretaryAppt 2020-08-26
- 09951901dissolvedFUTUREPATH CHILDCARE (WHITELEY) LIMITEDCorporate SecretaryAppt 2020-08-14
- 11780711dissolvedFUTUREPATH CHILDCARE (FAREHAM) LIMITEDCorporate SecretaryAppt 2020-08-14
- 08157151dissolvedKIDDI CARU HOUNSLOW LTDCorporate SecretaryAppt 2020-08-14
- 09560696dissolvedFUTUREPATH CHILDCARE (OWER) LIMITEDCorporate SecretaryAppt 2020-08-14
- 08745765dissolvedBERRY HOLDINGS (LONDON) LIMITEDCorporate SecretaryAppt 2020-08-14
- 07052955dissolvedFUTUREPATH CHILDCARE LTDCorporate SecretaryAppt 2020-08-14
- 09854175dissolvedFUTUREPATH CHILDCARE (ROMSEY) LIMITEDCorporate SecretaryAppt 2020-08-14
- 07949735dissolvedSAWHNEY INVESTMENTS LIMITEDCorporate SecretaryAppt 2020-08-14
- 12804114activeMARIUS INTERNATIONAL HOLDING LIMITEDCorporate SecretaryAppt 2020-08-11
- 12790924activeJIMMAR INTERNATIONAL HOLDING LIMITEDCorporate SecretaryAppt 2020-08-04
- 07090427activeEQUINITI GROUP LIMITEDCorporate SecretaryAppt 2020-08-03
- 12775603activeJS INTERNATIONAL HOLDING LIMITEDCorporate SecretaryAppt 2020-07-28
- 12737499activeMS INTERNATIONAL HOLDING LIMITEDCorporate SecretaryAppt 2020-07-13
- 12484770dissolvedBARK NEWCO LIMITEDCorporate SecretaryAppt 2020-02-26
- 12483016activeSFO CAPITAL LIMITEDCorporate SecretaryAppt 2020-02-25
- 04326287dissolvedALLIANZ RISK TRANSFER (U.K.) LIMITEDCorporate SecretaryAppt 2020-01-01
- 09506987activeVONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.Corporate SecretaryAppt 2019-07-09
- 12085137activeSFO CAPITAL PARTNERS LIMITEDCorporate SecretaryAppt 2019-07-04
- 10184284dissolvedBAYSHORE CAPITAL LIMITEDCorporate SecretaryAppt 2019-01-31
- 08117037dissolvedUNITEDFILM LIMITEDCorporate SecretaryAppt 2019-01-01
- 06779365dissolvedPING PONG USA HOLDINGS LIMITEDCorporate SecretaryAppt 2018-09-12
- 05252842activeAKARI THERAPEUTICS, PLCCorporate SecretaryAppt 2018-08-20
- 05024880activeGARMIN MANAGEMENT CONSULTING LIMITEDCorporate SecretaryAppt 2018-08-20
- 05849220activeLACTALIS NESTLE CHILLED DAIRY COMPANY LIMITEDCorporate SecretaryAppt 2018-08-20
- 01577930activeLACTALIS (UK) LIMITEDCorporate SecretaryAppt 2018-08-20
- 08364250activeHERITAGE SQUARE LIMITEDCorporate SecretaryAppt 2018-08-20
- SC152610activeTHE CALEDONIAN CHEESE COMPANY LIMITEDCorporate SecretaryAppt 2018-08-20
- 01396553activeLUBBORN CHEESE LIMITEDCorporate SecretaryAppt 2018-08-20
- SC014583activeLACTALIS MCLELLAND LIMITEDCorporate SecretaryAppt 2018-08-20
- 03582673activeARCUS INVESTMENT LIMITEDCorporate SecretaryAppt 2018-08-20
- 05997101activeONE HYDE PARK LIMITEDCorporate SecretaryAppt 2018-08-20
- 09246681activeTHERACRYF PLCCorporate SecretaryAppt 2018-08-20
- 07375214activeSMART WATER NETWORKS FORUMCorporate SecretaryAppt 2018-08-20
- 05800177activeTHE FRESH MILK COMPANY LIMITEDCorporate SecretaryAppt 2018-08-20
- 05363416activeGREENKOTE LIMITEDCorporate SecretaryAppt 2018-08-20
- 00154604activeSR TECHNICS UK LIMITEDCorporate SecretaryAppt 2018-08-20
- 08285184activePUMA HERITAGE LIMITEDCorporate SecretaryAppt 2018-08-20
- SC240059activeMCLELLAND CHEESE PACKING LIMITEDCorporate SecretaryAppt 2018-08-20
- 02545149activeRACHEL'S DAIRY LIMITEDCorporate SecretaryAppt 2018-08-20
- SC121368activePLEXUS OCEAN SYSTEMS LIMITEDCorporate SecretaryAppt 2018-08-20
- 00084968active00084968 LIMITEDCorporate SecretaryAppt 2018-08-20
- SC304292dissolvedAQUACULTUREUK LIMITEDCorporate SecretaryAppt 2018-08-20
- 05344082dissolvedSR TECHNICS COMPONENTS UK LIMITEDCorporate SecretaryAppt 2018-08-20
- 00751022dissolvedSOLENT REPETITION LIMITEDCorporate SecretaryAppt 2018-08-20
- 02666983dissolvedBILL SWITCHGEAR LIMITEDCorporate SecretaryAppt 2018-08-20
- 07966600dissolvedTRIE BENCHMARK LIMITEDCorporate SecretaryAppt 2018-08-20
- 02120853dissolvedABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITEDCorporate SecretaryAppt 2018-08-20
- 05378171dissolvedDUST COLLECTIVE LIMITEDCorporate SecretaryAppt 2018-08-20
- 03332321dissolved5M ENTERPRISES LIMITEDCorporate SecretaryAppt 2018-08-20
- 08058891dissolvedBENCHMARK VACCINES LIMITEDCorporate SecretaryAppt 2018-08-20
- 01972631dissolvedABBEYGATE HOLDINGS LIMITEDCorporate SecretaryAppt 2018-08-20
- 00092565dissolvedALDWAY EIGHT LIMITEDCorporate SecretaryAppt 2018-08-20
- 04133345dissolvedR L CONSULTING LIMITEDCorporate SecretaryAppt 2018-08-20
- 08554405dissolvedALLAN ENVIRONMENTAL LIMITEDCorporate SecretaryAppt 2018-08-20
- 03132565dissolvedCYRILLUS (UK) LIMITEDCorporate SecretaryAppt 2018-08-20
- 08642347dissolvedDOC TOPCO LIMITEDCorporate SecretaryAppt 2018-08-20
- 04675737dissolvedBARK SPV LIMITEDCorporate SecretaryAppt 2018-08-20
- 04450207dissolvedFAI AQUACULTURE LIMITEDCorporate SecretaryAppt 2018-08-20
- 08263217dissolvedCURRICULO LTDCorporate SecretaryAppt 2018-08-20
- 08878026dissolvedVIKING FISH FARMS LIMITEDCorporate SecretaryAppt 2018-08-20
- 04387014dissolvedWOODLAND LIMITEDCorporate SecretaryAppt 2018-08-20
- 01148674dissolvedSERICOL CHINA LIMITEDCorporate SecretaryAppt 2018-08-20
- 00645834dissolvedDELTA ENFIELD LIMITEDCorporate SecretaryAppt 2018-08-20
- 08641908dissolvedDOC MIDCO LIMITEDCorporate SecretaryAppt 2018-08-20
- 08641909dissolvedDOC BIDCO LIMITEDCorporate SecretaryAppt 2018-08-20
- 06266258dissolvedOTX ACQUISITION LIMITEDCorporate SecretaryAppt 2018-08-20
- 08642339dissolvedDOC DEBTCO LIMITEDCorporate SecretaryAppt 2018-08-20
- 02307789dissolvedDELTA (DCC) LIMITEDCorporate SecretaryAppt 2018-08-20
- 11368829dissolvedSTANDARD PROFIL PLCCorporate SecretaryAppt 2018-05-23
- 05100883dissolvedCHILDSPACE LIMITEDCorporate SecretaryAppt 2017-11-01
- 04275793dissolvedCHILDSCOPE EARLY YEARS EDUCATION LIMITEDCorporate SecretaryAppt 2017-11-01
- 04444591dissolvedMAGIC NURSERIES LIMITEDCorporate SecretaryAppt 2017-11-01
- 05137661dissolvedMAGIC NURSERIES `A` LIMITEDCorporate SecretaryAppt 2017-11-01
- 08534245dissolvedLEICESTERSHIRE NURSERIES LIMITEDCorporate SecretaryAppt 2017-11-01
- 01000608activeMANAGEMENT CONSULTING GROUP PLCCorporate SecretaryAppt 2017-08-30
- 02776193dissolvedBETACOM LIMITEDCorporate SecretaryAppt 2011-08-19
- 03933590dissolvedEBARKING.COM LIMITEDCorporate SecretaryAppt 2011-08-19
- 02460371dissolvedPOWER DEVIL LIMITEDCorporate SecretaryAppt 2011-08-19
- 01391212dissolvedGOODMANS DOMESTIC APPLIANCES LIMITEDCorporate SecretaryAppt 2011-08-19
- 03933614dissolvedEBARKING.CO.UK LIMITEDCorporate SecretaryAppt 2011-08-19
- 02313559dissolvedANSWERCALL LIMITEDCorporate SecretaryAppt 2011-08-19
- 03078605dissolvedREGENERSIS (NOTTINGHAM) LTDCorporate SecretaryAppt 2011-06-01
- 04392493dissolvedWATERGRID LIMITEDCorporate SecretaryAppt 2009-11-02
- 04441836dissolvedH20 URBAN LIMITEDCorporate SecretaryAppt 2009-11-02
- 02116097dissolvedLEEDS CANAL BASIN (DEVELOPMENTS) LIMITEDCorporate SecretaryAppt 2009-07-05
- 03596438dissolvedGRANARY WHARF LIMITEDCorporate SecretaryAppt 2009-07-05
- 05272782dissolvedISIG BRENTFORD GENERAL PARTNER LIMITEDCorporate SecretaryAppt 2009-06-02
- 04398901dissolvedISIS WATERSIDE REGENERATION MANAGEMENT LIMITEDCorporate SecretaryAppt 2009-06-02
- 00551701dissolvedUKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITEDCorporate SecretaryAppt 2009-03-02
- 01132513dissolvedSERO LIMITEDCorporate SecretaryAppt 2009-03-02
- 03136026dissolvedAMERICAN OPTICAL UK LTDCorporate SecretaryAppt 2009-03-02
- 00308947dissolvedUKO INTERNATIONAL LIMITEDCorporate SecretaryAppt 2009-03-02
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Officer profile
PRISM COSEC LIMITED
ID Kwf68vDiiCkluPuipHyn1GUXgcs
Total appointments
519
Active
184
Resigned
335
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 PRISM is currently an officer.
- 11960858active
TPW GLOBAL LTD
- Role
- Corporate Secretary
- Appointed
- 2026-06-01
- 08170845active
CLASS DELTA LTD
- Role
- Corporate Secretary
- Appointed
- 2026-06-01
- 02328824active
PRINCES GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2025-10-01
- 12234382active
DIGITAL MEDIA INNOVATIONS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-30
- 09290895active
GLOBENEWSWIRE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-30
- 12182221active
DIGITAL MEDIA INNOVATIONS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-04-30
- 15467619active
VONTOBEL ASSET MANAGEMENT UK 2 HOLDINGS LTD.
- Role
- Corporate Secretary
- Appointed
- 2024-07-01
- 01196139active
HAWKRIDGE FARMHOUSE CHEESE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 02213734active
ANTHONY ROWCLIFFE AND SON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 11505766active
AMBROSI (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-01-01
- 07705280active
MYCSP TRUSTEE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-05-31
- 03249700active
PAYMASTER (1836) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-05-31
- 07640786active
MYCSP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-05-31
- 14062903active
LENVI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-22
- 13408832active
ORBIT PRIVATE HOLDINGS II LTD
- Role
- Corporate Secretary
- Appointed
- 2021-12-17
- 13410052active
EARTH PRIVATE HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2021-12-17
- 05310128active
TELEFONICA O2 HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-09-15
- 06281240active
O2 PINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 03646040active
O2 OAK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 03317483active
THE LINK STORES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 04247143active
O2 (EUROPE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 04190833active
MMO2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 08202391active
TELEFONICA GERMANY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 06281241active
O2 WILLOW LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 07884976active
TELEFONICA DIGITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 08083534active
WAYRA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 04330394active
TELEFONICA O2 UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 02012647active
O2 (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 09690368active
O2 WORLDWIDE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 03722259active
TELEFONICA UK HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 08520105dissolved
WAYRA SOCIAL VENTURES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 04247157dissolved
O2 INTERNATIONAL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-08-31
- 13397067dissolved
BALTIC NEWCO 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-05-14
- 02685257active
CITY OF LONDON INVESTMENT GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2021-05-04
- 07665594dissolved
NURTURE DAY NURSERIES LTD
- Role
- Corporate Secretary
- Appointed
- 2021-03-10
- 03462378active
MICHELMERSH BRICK HOLDINGS PLC
- Role
- Corporate Secretary
- Appointed
- 2020-11-23
- 11123804active
BRCK GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2020-11-20
- 12974482active
ARCUS INVESTMENT HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-26
- 00124855active
MPAC GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2020-10-01
- 03322928active
PLEXUS HOLDINGS PLC
- Role
- Corporate Secretary
- Appointed
- 2020-09-30
- 12888450dissolved
FARM STREET PROPERTY DEVELOPMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-18
- 12692471active
SC INTERNATIONAL HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-17
- 03270082active
TOPLEVEL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 00756582active
EQUINITI SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 02341302active
TOPLEVEL COMPUTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 02215760active
PANCREDIT SYSTEMS LTD.
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 03335560active
EQUINITI SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 03923431active
RISKFACTOR SOFTWARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 04274181active
THE NOSTRUM GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 04557486active
RICHARD DAVIES INVESTOR RELATIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 07847924active
BOUDICCA PROXY LTD
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 03318315active
HAZELL CARR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 02767525active
RISKFACTOR SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 02453655active
CHARTER UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 01287205active
CLAYBROOK COMPUTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 03915585active
INFORMATION SOFTWARE SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 11092548active
EQUINITI (UK) FINANCE LTD
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 11092909active
EQUINITI FINANCE (HOLDINGS) LTD
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 03613039active
EQUINITI PMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-09-16
- 01870532active
PETER EVANS & ASSOCIATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06256862active
EQUINITI REGISTRARS NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 01661542active
SLC REGISTRARS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06223360active
EQUINITI HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 03793370active
EQUINITI CORPORATE NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06744390active
WEALTH NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 03270283active
TOPLEVEL SOFTWARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 02158381active
PROSEARCH ASSET SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 03792881active
L R NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06256831active
EQUINITI ISA NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06256883active
TRUST RESEARCH SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06135586active
EQUINITI GLOBAL PAYMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06248734active
EQUINITI SAVINGS NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06351754active
EQUINITI DAVID VENUS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 07369895active
REFRESH PERSONAL FINANCE LTD
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 04352585active
PRISM COMMUNICATIONS & MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 04403677active
EQUINITI BENEFACTOR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06729467active
LENVI SERVICING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 03332287active
ICENET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06226088active
EQUINITI LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06208699active
EQUINITI FINANCIAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 01715519active
TOPLEVEL DEVELOPMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 05350329active
EQUINITI DATA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06248732dissolved
EQUINITI NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 03857592dissolved
CHARTER.NET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 07582250dissolved
INVIGIA INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06829521dissolved
MYCUSTOMERFEEDBACK.COM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 07302061dissolved
CIRCLE OF INSIGHT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 03181161dissolved
SLC CORPORATE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 01992345dissolved
CONNAUGHT SECRETARIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 08376175dissolved
CUSTODIAN NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 06897837dissolved
EQUINITI SHAREVIEW LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 08855189dissolved
EQUINITI DELIVERY SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- 09951901dissolved
FUTUREPATH CHILDCARE (WHITELEY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- 11780711dissolved
FUTUREPATH CHILDCARE (FAREHAM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- 08157151dissolved
KIDDI CARU HOUNSLOW LTD
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- 09560696dissolved
FUTUREPATH CHILDCARE (OWER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- 08745765dissolved
BERRY HOLDINGS (LONDON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- 07052955dissolved
FUTUREPATH CHILDCARE LTD
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- 09854175dissolved
FUTUREPATH CHILDCARE (ROMSEY) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- 07949735dissolved
SAWHNEY INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- 12804114active
MARIUS INTERNATIONAL HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-11
- 12790924active
JIMMAR INTERNATIONAL HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-04
- 07090427active
EQUINITI GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-03
- 12775603active
JS INTERNATIONAL HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-28
- 12737499active
MS INTERNATIONAL HOLDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-13
- 12484770dissolved
BARK NEWCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-02-26
- 12483016active
SFO CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-02-25
- 04326287dissolved
ALLIANZ RISK TRANSFER (U.K.) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-01-01
- 09506987active
VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.
- Role
- Corporate Secretary
- Appointed
- 2019-07-09
- 12085137active
SFO CAPITAL PARTNERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-07-04
- 10184284dissolved
BAYSHORE CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-31
- 08117037dissolved
UNITEDFILM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-01
- 06779365dissolved
PING PONG USA HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-09-12
- 05252842active
AKARI THERAPEUTICS, PLC
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 05024880active
GARMIN MANAGEMENT CONSULTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 05849220active
LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 01577930active
LACTALIS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08364250active
HERITAGE SQUARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- SC152610active
THE CALEDONIAN CHEESE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 01396553active
LUBBORN CHEESE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- SC014583active
LACTALIS MCLELLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 03582673active
ARCUS INVESTMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 05997101active
ONE HYDE PARK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 09246681active
THERACRYF PLC
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 07375214active
SMART WATER NETWORKS FORUM
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 05800177active
THE FRESH MILK COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 05363416active
GREENKOTE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 00154604active
SR TECHNICS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08285184active
PUMA HERITAGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- SC240059active
MCLELLAND CHEESE PACKING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 02545149active
RACHEL'S DAIRY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- SC121368active
PLEXUS OCEAN SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 00084968active
00084968 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- SC304292dissolved
AQUACULTUREUK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 05344082dissolved
SR TECHNICS COMPONENTS UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 00751022dissolved
SOLENT REPETITION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 02666983dissolved
BILL SWITCHGEAR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 07966600dissolved
TRIE BENCHMARK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 02120853dissolved
ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 05378171dissolved
DUST COLLECTIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 03332321dissolved
5M ENTERPRISES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08058891dissolved
BENCHMARK VACCINES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 01972631dissolved
ABBEYGATE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 00092565dissolved
ALDWAY EIGHT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 04133345dissolved
R L CONSULTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08554405dissolved
ALLAN ENVIRONMENTAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 03132565dissolved
CYRILLUS (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08642347dissolved
DOC TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 04675737dissolved
BARK SPV LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 04450207dissolved
FAI AQUACULTURE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08263217dissolved
CURRICULO LTD
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08878026dissolved
VIKING FISH FARMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 04387014dissolved
WOODLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 01148674dissolved
SERICOL CHINA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 00645834dissolved
DELTA ENFIELD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08641908dissolved
DOC MIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08641909dissolved
DOC BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 06266258dissolved
OTX ACQUISITION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 08642339dissolved
DOC DEBTCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 02307789dissolved
DELTA (DCC) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- 11368829dissolved
STANDARD PROFIL PLC
- Role
- Corporate Secretary
- Appointed
- 2018-05-23
- 05100883dissolved
CHILDSPACE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-01
- 04275793dissolved
CHILDSCOPE EARLY YEARS EDUCATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-01
- 04444591dissolved
MAGIC NURSERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-01
- 05137661dissolved
MAGIC NURSERIES `A` LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-01
- 08534245dissolved
LEICESTERSHIRE NURSERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-01
- 01000608active
MANAGEMENT CONSULTING GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2017-08-30
- 02776193dissolved
BETACOM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- 03933590dissolved
EBARKING.COM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- 02460371dissolved
POWER DEVIL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- 01391212dissolved
GOODMANS DOMESTIC APPLIANCES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- 03933614dissolved
EBARKING.CO.UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- 02313559dissolved
ANSWERCALL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- 03078605dissolved
REGENERSIS (NOTTINGHAM) LTD
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- 04392493dissolved
WATERGRID LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-11-02
- 04441836dissolved
H20 URBAN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-11-02
- 02116097dissolved
LEEDS CANAL BASIN (DEVELOPMENTS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-07-05
- 03596438dissolved
GRANARY WHARF LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-07-05
- 05272782dissolved
ISIG BRENTFORD GENERAL PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-06-02
- 04398901dissolved
ISIS WATERSIDE REGENERATION MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-06-02
- 00551701dissolved
UKO INTERNATIONAL (OVERSEAS HOLDINGS) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-02
- 01132513dissolved
SERO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-02
- 03136026dissolved
AMERICAN OPTICAL UK LTD
- Role
- Corporate Secretary
- Appointed
- 2009-03-02
- 00308947dissolved
UKO INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-02
Past appointments
- 13073661active
ALPHAWAVE IP GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-09-26
- Resigned
- 2026-05-23
- 00238303active
NICHOLS PLC
- Role
- Corporate Secretary
- Appointed
- 2025-03-17
- Resigned
- 2026-04-13
- 16240529active
GHOST LIFESTYLE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2025-02-10
- Resigned
- 2025-02-10
- 05534340active
ACCSYS TECHNOLOGIES PLC
- Role
- Corporate Secretary
- Appointed
- 2024-10-30
- Resigned
- 2025-10-01
- 04500775active
COLLEGE TOWN MONTESSORI NURSERY SCHOOL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-02-29
- Resigned
- 2024-02-29
- 09979971active
PUDDLEDUCK PRESCHOOL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2024-02-13
- Resigned
- 2024-02-13
- 13334853dissolved
HOSTMORE PLC
- Role
- Corporate Secretary
- Appointed
- 2023-12-27
- Resigned
- 2024-10-23
- 03532657active
DOLCE & GABBANA UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-11-23
- Resigned
- 2025-12-31
- 13575021liquidation
ENERAQUA TECHNOLOGIES PLC
- Role
- Corporate Secretary
- Appointed
- 2023-08-23
- Resigned
- 2024-02-14
- 04158692active
LITTLE MONKEYS (HORSHAM) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-08-01
- Resigned
- 2024-02-29
- 04861652active
ELAN NURSERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-08-01
- Resigned
- 2024-02-29
- 00238303active
NICHOLS PLC
- Role
- Corporate Secretary
- Appointed
- 2023-04-25
- Resigned
- 2023-07-11
- 10616834active
BROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2023-02-07
- Resigned
- 2023-04-30
- 13035569dissolved
JUNE UK NOMINEECO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-12-02
- Resigned
- 2024-12-18
- 13206570active
THREE LITTLE BIRDS LPS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 12348363active
RA TOPCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 11917976active
THREE LITTLE BIRDS NURSERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 10390326active
THE WINCHMORE HILL PRESCHOOL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 10665644active
THE WEST FINCHLEY PRESCHOOL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 12348475active
3LB PROPERTIES LTD
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 12347015active
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 12346275active
3LB PARTNERS LTD
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 03518977active
CRYSTAL CHILDCARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 09901029active
THE WANDSWORTH PRESCHOOL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 10457729active
THE MUSWELL HILL PRESCHOOL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 12377258active
THE LONDON PRESCHOOL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-31
- Resigned
- 2024-02-29
- 04078103active
TOAD HALL DAY NURSERY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-10-01
- Resigned
- 2024-02-29
- 06500413active
RUSHCLIFFE DAY NURSERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-06-15
- Resigned
- 2024-02-29
- 03402470active
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-08
- Resigned
- 2022-09-06
- 00460129active
HEADLAM GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2022-04-08
- Resigned
- 2022-09-05
- 02674152active
HFD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-09-06
- 00423062active
MCD GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-09-06
- 01369201active
GORSEY TWENTY ONE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-09-06
- 00812533active
DOMUS TILES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-09-06
- 05272085active
HEADLAM (EUROPEAN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-09-06
- 01290315active
CROSSFORGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-09-06
- 03968487active
YOURFLOORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-09-06
- 08226278active
DOMUS GROUP OF COMPANIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-04
- Resigned
- 2022-09-06
- 03978997active
DAY DREAM NURSERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2022-04-01
- Resigned
- 2024-02-29
- 03833448active
MIND GYM PLC
- Role
- Corporate Secretary
- Appointed
- 2022-03-11
- Resigned
- 2022-03-22
- 13408201active
ORBIT PRIVATE HOLDINGS I LTD
- Role
- Corporate Secretary
- Appointed
- 2021-12-15
- Resigned
- 2025-08-12
- 13689873active
CORNER BUILDING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-19
- Resigned
- 2021-11-26
- 13310943active
BIOCERES GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-10-04
- Resigned
- 2025-05-01
- 13511888active
TORTILLA MEXICAN GRILL PLC
- Role
- Corporate Secretary
- Appointed
- 2021-09-15
- Resigned
- 2023-05-31
- 13525284active
DR MARTENS AIRWAIR WHOLESALE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-07-22
- Resigned
- 2024-04-01
- 13290541active
ELCOGEN GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-05-25
- Resigned
- 2025-04-30
- 13172844active
PENSIONBEE GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2021-03-19
- Resigned
- 2022-08-25
- 01089426active
LAMBERT ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-02-23
- Resigned
- 2026-07-24
- 13004051active
AFRICAN LION GOLD PLC
- Role
- Corporate Secretary
- Appointed
- 2021-01-29
- Resigned
- 2024-12-31
- 12970828active
AMPDEBTCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2021-01-22
- Resigned
- 2024-04-01
- 08907132active
LEWISHAM GATEWAY (PLOT A&B) MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-09
- Resigned
- 2021-10-08
- 10617241active
IVOR HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-09
- Resigned
- 2023-02-10
- 08913504active
LEWISHAM GATEWAY ESTATE MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-09
- Resigned
- 2021-10-20
- 10616834active
BROOK HOUSE (BRIXTON) MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-10-09
- Resigned
- 2023-01-27
- NI036763active
ITS COMPUTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- Resigned
- 2022-11-30
- 06147539active
CHARTER SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- Resigned
- 2020-12-31
- 11450921dissolved
CIVICA HR SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-26
- Resigned
- 2020-11-30
- 03546995active
DICKY BIRDS PRE SCHOOL NURSERIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- Resigned
- 2024-02-29
- 06407987dissolved
HEAD START DAY NURSERY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-14
- Resigned
- 2024-02-29
- 03508252active
OMEGA RESOURCE GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 02436612active
DRIVING PLUS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-19
- 05748812active
VITAL RECRUITMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 07741572active
DATUM RPO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- SC296104active
BRIGHTWORK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 03996086active
STAFFLINE RECRUITMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 05268636active
STAFFLINE GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 09428044active
ENDEAVOUR GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 05722765active
PEOPLEPLUS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 06982768active
STAFFLINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 07741669active
PASSIONATE ABOUT PEOPLE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 06601702dissolved
EOS WORKS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 03875182dissolved
INTERNATIONAL EMPLOYMENT GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 07619952dissolved
LEARNING PLUS SYSTEM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- SC338872dissolved
BRIGHTWORK SPECIALIST RECRUITMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 07029342dissolved
BROOMCO (4198) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 02631340dissolved
A4E LTD
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 06762590dissolved
AGENCY PLUS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 04346051dissolved
STAFF-LINE TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 05947721dissolved
SOFTMIST LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 01736673dissolved
NETWORK PROJECTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 03683143dissolved
ONE CALL RECRUITMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 11418823dissolved
PEOPLEPLUS LEARNING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 04387441dissolved
ACTION FOR EMPLOYMENT TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 02101263dissolved
STAFFLINE APPOINTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 07081331dissolved
EXPERIENCE MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 09033366dissolved
STAFFLINE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 09042575dissolved
SKILLSPOINT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- SC304778dissolved
PEOPLEPLUS SCOTLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 03494598dissolved
TECHSEARCH TECHNOLOGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 02814848dissolved
A LA CARTE RECRUITMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 06526478dissolved
EOS WORKS GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 07657928dissolved
A4E ENTERPRISE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 02942368dissolved
EOS SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-08-01
- Resigned
- 2021-03-15
- 12716214active
FARM STREET PROPERTY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-07-03
- Resigned
- 2023-10-04
- 08294659active
ZESTY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-06-08
- Resigned
- 2021-01-22
- 08977130active
BRENTFORD LOCK WEST ESTATE MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-05-27
- Resigned
- 2024-12-31
- 11387293active
LOCK 17 MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-05-27
- Resigned
- 2024-12-31
- 11387295active
RISE MANAGEMENT 1 COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-05-27
- Resigned
- 2023-01-01
- 10757285active
BRENTFORD LOCK WEST (PHASE 2) MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2020-05-27
- Resigned
- 2021-08-23
- 10221027active
NEWRIVER REIT PLC
- Role
- Corporate Secretary
- Appointed
- 2019-11-26
- Resigned
- 2020-09-30
- 09977505active
THE REPUTATION EXCHANGE PLC
- Role
- Corporate Secretary
- Appointed
- 2019-11-15
- Resigned
- 2024-09-01
- 12315829active
ALLINCOM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-11-14
- Resigned
- 2024-01-01
- 06285278active
HORIZON STRATEGIC PARTNERS LTD
- Role
- Corporate Secretary
- Appointed
- 2019-11-05
- Resigned
- 2021-01-22
- 09965297active
ACTIUM HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-10-03
- Resigned
- 2023-09-07
- 11910770active
LOUNGERS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-06-28
- Resigned
- 2022-05-23
- 12046554dissolved
MAGIC SKIN PLC
- Role
- Corporate Secretary
- Appointed
- 2019-06-12
- Resigned
- 2019-06-12
- 11232772active
INDUCTION HEALTHCARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-02
- Resigned
- 2021-01-22
- 11237890active
INDUCTION HEALTHCARE (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-04-02
- Resigned
- 2021-01-22
- 11417647active
ISLINGTON WHARF LOCKS MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-08
- Resigned
- 2021-03-01
- 11852026active
INDUCTION HEALTHCARE GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-03-01
- Resigned
- 2021-01-22
- 04271996dissolved
GORSEY TWENTY TWO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-02-15
- Resigned
- 2019-04-30
- 06609184active
LONDON SCOTTISH INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-23
- Resigned
- 2024-01-01
- 06666679dissolved
CM & D PHARMA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-03
- Resigned
- 2021-04-06
- 08846330dissolved
IPSX GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-01
- Resigned
- 2024-08-07
- 04092660dissolved
MANOR HOUSE DRIVE (BURWOOD PARK) MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-01
- Resigned
- 2021-03-16
- 10519448dissolved
IPSX UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2019-01-01
- Resigned
- 2024-07-22
- 05637656liquidation
ASTROLINE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-11-06
- Resigned
- 2023-08-04
- 01093486active
BOMBAY HALWA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-10-30
- Resigned
- 2023-12-31
- 04601285dissolved
AXXION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-10-30
- Resigned
- 2022-11-30
- 00940038active
DELTA PENSION NOMINEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-09-24
- Resigned
- 2025-12-31
- 05126756dissolved
PING PONG LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-09-12
- Resigned
- 2019-12-31
- 02784302active
DR. MARTENS DEPT. STORE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 03474892active
ARTHUR WOOD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 00751922active
DELTA ENGINEERING HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2025-12-31
- 07505002active
UKAP HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-08-20
- 02421282active
UNOMEDICAL DEVELOPMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 08055980active
NCR FINANCIAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-03-02
- 00405140active
NOTTINGHAM MEDICAL EQUIPMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- SC267850active
PHARMAQ ANALYTIQ LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2020-07-01
- 00637193active
SHRIMPTON & FLETCHER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 02678750active
DR MARTENS AIRWAIR GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 02752740active
DR MARTENS AIRWAIR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 00976940active
UNOMEDICAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 02129813active
POSELANE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2018-12-31
- 00953583active
BRADGATE - UNITECH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 02223631active
AIRWAIR LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 02777441active
RESUS POSITIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 04395661active
BRAVECASE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-03-02
- 04762661active
METROSTAR MEDIA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-03-02
- 02874123active
AIRWAIR (1994) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 00902003active
AKERS & DICKINSON LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 02810363active
DR. MARTENS SPORTS & LEISURE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 03191025active
AMCARE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 03505105active
FAIRMILE COURT (COBHAM) MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2021-12-31
- 04131435active
FAI FARMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2020-08-10
- 04329215active
CHURCHFIELD PLACE (SHEPPERTON) MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2021-12-01
- 02831465active
FARNHURST MEDICAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 05451515active
BRAVECASE (PARSONS GREEN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-03-02
- 05796595active
LOGNET INFORMATION SYSTEMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-03-02
- 02259855active
UNOMEDICAL HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 03218787active
AIRWAIR (1996) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 00080177active
NEEDLE INDUSTRIES (SHEFFIELD) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 00494207active
DR MARTENS AIRWAIR & CO. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 00234657active
STERISEAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 01265687active
UNOPLAST (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 03871177active
CONVATEC SPECIALITY FIBRES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 00026077active
DELTA LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2025-12-31
- 01544406active
VALMONT EMD HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2025-12-31
- 00476536active
PHARMA-PLAST LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 02672844active
ALPHA-MED (MEDICAL & SURGICAL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 09115896active
BENCHMARK GENETICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2025-03-31
- 07129736active
SURECALM HEALTHCARE LTD
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 02999356active
NATIONAL INSTRUMENTS CORPORATION (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-03-02
- 03196506active
NOVACARE UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 03138144active
MERLIN INTERNATIONAL PROPERTIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-10-24
- 01009604active
DELTA INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2025-12-31
- 03568194active
IMPROVE INTERNATIONAL LTD.
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2020-06-23
- 05761904active
VALMONT MMC HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2025-12-31
- 02230559active
MERLIN GREAT NORTHERN LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-10-24
- 06033258active
MERLIN PROPERTY GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-10-24
- 02197789active
15 SPITAL SQUARE RESIDENTS ASSOCIATION LTD
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-03-02
- 03009359active
AIRWAIR INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 01605259active
M.S.B. LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 00357218active
ROTAX RAZOR COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 02303538active
AIRWAIR PROPERTY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-04-01
- 01309639active
CONVATEC LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 03244349active
B.C.A. DIRECT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 03382378active
ALLIED MEDICAL SERVICES (UK) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 05115749active
SIMBA CAPITAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2021-06-17
- 04446649active
CYCLADIC CAPITAL MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2020-09-16
- 04822538active
INFORMATION SECURITY FORUM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-03-02
- 00932239active
LANCE BLADES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 07101449active
CONVATEC ACCESSORIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 07330728active
BENCHMARK ANIMAL HEALTH GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2026-02-24
- 07436418active
SURECALM PHARMACY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 07112438active
SURECALM HEALTHCARE HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2019-05-28
- 07870102dissolved
FISH VET GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2020-08-25
- 06272496dissolved
OTX PLC
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-08-30
- 03959136dissolved
IPASS (U.K.) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-03-02
- 08283118dissolved
CYREN UK LTD
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-02-22
- 05292569dissolved
SILVERSTAR CORPORATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2024-05-31
- 03013551liquidation
03013551 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-08-04
- 03930321liquidation
ABERCORN EDUCATION LTD
- Role
- Corporate Secretary
- Appointed
- 2018-08-20
- Resigned
- 2023-08-04
- 03874833active
AIR PARTNER AVIATION SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 04295495active
BAINES SIMMONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 03685545active
AIR PARTNER GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 00980675active
AIR PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 02833067active
SAFESKYS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 06671502dissolved
AIR PARTNER CHS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 03767092dissolved
AIR PARTNER TRAVEL MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 05477740dissolved
CLOCKWORK RESEARCH LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 02070950dissolved
AIR PARTNER CONSULTING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 06727735dissolved
AIR PARTNER INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 06545827dissolved
AVIATION COMPLIANCE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 04146214dissolved
BUSINESS JETS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-31
- Resigned
- 2018-11-06
- 00423062active
MCD GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 02674152active
HFD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 03402470active
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 00812533active
DOMUS TILES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 01290315active
CROSSFORGE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 05272085active
HEADLAM (EUROPEAN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 03968487active
YOURFLOORS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 03666554active
HEADLAM GROUP PENSION TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 08226278active
DOMUS GROUP OF COMPANIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 00460129active
HEADLAM GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 04179212dissolved
DOMUS STONE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 04079192dissolved
TILECO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 06410432dissolved
TILECO GROUP (2007) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 04685580dissolved
SURFACE TILES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 03439050dissolved
TILE SOLUTIONS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 08228440dissolved
TILECO (2012) BIDCO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 02999451dissolved
GORSEY TWENTY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 09127711dissolved
NCT (INTERNATIONAL) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 04183644dissolved
TILERIGHT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-07-27
- Resigned
- 2019-01-07
- 11325534active
THEWORKS PLC
- Role
- Corporate Secretary
- Appointed
- 2018-07-12
- Resigned
- 2022-08-31
- 03833448active
MIND GYM PLC
- Role
- Corporate Secretary
- Appointed
- 2018-06-14
- Resigned
- 2022-03-11
- 11361159active
ASA INTERNATIONAL GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2018-05-30
- Resigned
- 2026-09-07
- 09158112active
ISLINGTON WHARF (PHASE 2) MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-03-22
- Resigned
- 2020-01-31
- 06271272active
ISLINGTON WHARF MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2018-03-22
- Resigned
- 2024-12-31
- 04494410active
MPAC ITCM LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 04615860active
ARISTA LABORATORIES EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 00869053active
HARTSVALE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 01430235active
MPAC TOBACCO MACHINERY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 00124855active
MPAC GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 01865837active
MOLMAC ENGINEERING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 00965076active
MPAC OVERSEAS HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 03658699active
MPAC CORPORATE SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 01668329active
THRISSELL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 01132888active
MPAC MACHINERY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 00785498active
MPAC MACHINE COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-12-21
- Resigned
- 2019-01-01
- 10519700active
GRANDIR UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-01
- Resigned
- 2024-02-29
- 04125844active
THE CHILDCARE CORPORATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-11-01
- Resigned
- 2024-02-29
- 10982736active
CONTOURGLOBAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2017-10-24
- Resigned
- 2018-09-03
- 10866473active
SCANDIT LTD
- Role
- Corporate Secretary
- Appointed
- 2017-07-14
- Resigned
- 2017-09-25
- 10713517active
ALFA FINANCIAL SOFTWARE HOLDINGS PLC
- Role
- Corporate Secretary
- Appointed
- 2017-05-04
- Resigned
- 2019-09-26
- 09487689liquidation
COLARB CAPITAL PLC
- Role
- Corporate Secretary
- Appointed
- 2017-03-07
- Resigned
- 2018-07-05
- 08279139active
XPS PENSIONS GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2017-02-06
- Resigned
- 2018-12-31
- 09777975active
ARIX BIOSCIENCE PLC
- Role
- Corporate Secretary
- Appointed
- 2017-02-02
- Resigned
- 2017-11-02
- 10229630active
HOLLYWOOD BOWL GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2016-09-29
- Resigned
- 2022-03-31
- 10072805active
REGIUS GOLD LIMITED
- Role
- Corporate Secretary
- Appointed
- 2016-03-18
- Resigned
- 2023-12-31
- 07784342active
EVRAZ PLC
- Role
- Corporate Secretary
- Appointed
- 2016-02-01
- Resigned
- 2022-03-10
- 09799594active
MOLTEN VENTURES PLC
- Role
- Corporate Secretary
- Appointed
- 2015-11-20
- Resigned
- 2022-04-01
- 08415302active
FEVERTREE DRINKS PLC
- Role
- Corporate Secretary
- Appointed
- 2015-05-07
- Resigned
- 2019-05-24
- 03568194active
IMPROVE INTERNATIONAL LTD.
- Role
- Corporate Secretary
- Appointed
- 2015-01-30
- Resigned
- 2015-07-01
- 08419490active
PARTNERSHIP ASSURANCE GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-12-22
- Resigned
- 2015-07-06
- 09069316active
SANDSIV GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-21
- Resigned
- 2025-08-14
- 09115896active
BENCHMARK GENETICS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-11-14
- Resigned
- 2015-06-05
- 00103548active
COATS GROUP PLC
- Role
- Corporate Secretary
- Appointed
- 2014-06-13
- Resigned
- 2014-09-18
- 07817695dissolved
RUSPETRO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-03-01
- Resigned
- 2015-10-01
- SC267850active
PHARMAQ ANALYTIQ LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-11
- Resigned
- 2015-06-05
- 08878026dissolved
VIKING FISH FARMS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2014-02-05
- Resigned
- 2015-06-05
- 04115910active
BENCHMARK HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2014-09-12
- 07330728active
BENCHMARK ANIMAL HEALTH GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 07870102dissolved
FISH VET GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 03332321dissolved
5M ENTERPRISES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 08058891dissolved
BENCHMARK VACCINES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 07966600dissolved
TRIE BENCHMARK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 05378171dissolved
DUST COLLECTIVE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 04450207dissolved
FAI AQUACULTURE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 08263217dissolved
CURRICULO LTD
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 04387014dissolved
WOODLAND LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 08554405dissolved
ALLAN ENVIRONMENTAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-12-18
- Resigned
- 2015-06-05
- 08745168active
CLEAN FUEL TECHNOLOGY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-10-23
- Resigned
- 2023-12-31
- 08718309dissolved
REGIUS RESOURCES GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-10-04
- Resigned
- 2023-01-01
- 08290653active
REGIUS SYNFUELS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2013-09-30
- Resigned
- 2023-12-31
- 08601319dissolved
VANTAGE MOBILE DIAGNOSTICS LTD
- Role
- Corporate Secretary
- Appointed
- 2013-07-08
- Resigned
- 2014-10-01
- 08316366active
IW NOMINEE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-12-03
- Resigned
- 2024-12-31
- 08248714active
WATERSIDE PLACES (NOMINEE ONE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-10-11
- Resigned
- 2024-12-31
- 08174206dissolved
CANAL & RIVER FUNDRAISING LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-08-09
- Resigned
- 2014-11-01
- 08174209dissolved
CANAL & RIVER FRIENDS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-08-09
- Resigned
- 2014-11-01
- 08143712dissolved
CANAL & RIVER MARINAS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-07-16
- Resigned
- 2014-11-01
- 08143514dissolved
CANAL & RIVER DEVELOPMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-07-16
- Resigned
- 2014-11-01
- 08143728dissolved
CANAL & RIVER INVESTMENTS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-07-16
- Resigned
- 2014-11-01
- 08120827dissolved
REGENERSIS (SPAIN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-06-27
- Resigned
- 2014-10-01
- 08120808dissolved
REGENERSIS (SCS PARTNERSHIP) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-06-27
- Resigned
- 2014-10-01
- 08069602active
CANAL & RIVER TRADING CIC
- Role
- Corporate Secretary
- Appointed
- 2012-06-25
- Resigned
- 2014-11-01
- SC426937active
CANAL & RIVER PENSION PARTNER LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-06-25
- Resigned
- 2014-11-01
- 08003543dissolved
UCARE DIGITAL SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-03-23
- Resigned
- 2014-10-01
- 07841689dissolved
VANTAGE (SWEDEN) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2012-03-22
- Resigned
- 2014-10-01
- 07445037dissolved
TOPAZ ENERGY AND MARINE PLC
- Role
- Corporate Secretary
- Appointed
- 2011-09-01
- Resigned
- 2017-02-13
- 02521772active
ALBA BROADCASTING CORPORATION LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2013-10-07
- 00756128active
HARVARD INTERNATIONAL LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2013-10-07
- 01639253dissolved
HARVARD RADIO LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2014-08-26
- 02235123dissolved
HARVARD HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2014-08-26
- 02251810dissolved
ROADSTAR UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2014-08-26
- 01101402dissolved
GOODMANS RADIO PLC
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2014-08-26
- 01654996dissolved
HARVARD PROPERTY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2014-08-26
- 03973746dissolved
GOODMANS INTERNET LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2014-08-26
- 00584286dissolved
CLASSICSHIRE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2014-08-26
- 02238907dissolved
HARVARD EUROPE LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2014-08-26
- 01818709dissolved
VIEW21 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2013-10-07
- 02488249dissolved
GOODMANS INDUSTRIES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-08-19
- Resigned
- 2014-08-26
- 05113820active
BLANCCO TECHNOLOGY GROUP LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-08-15
- 03467622active
CTDI HUNTINGDON LTD
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-10-01
- 01319856active
CTDI GLENROTHES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-10-01
- 02966414active
CTDI (DEPOT) SERVICES LTD
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-10-01
- 03883888active
REGENERSIS (GERMANY) LTD
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-09-30
- 03585730dissolved
VANTAGE (IG) LTD
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-10-01
- 03314092dissolved
VANTAGE DISTRIBUTION LTD
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-10-01
- 06541622dissolved
PELIPAN SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-10-01
- 06289042dissolved
BLANCCO TRUSTSUB LTD
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-10-01
- 06280759dissolved
BLANCCO TRUSTEES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2011-06-01
- Resigned
- 2014-10-01
- 01660938active
WOOD WHARF MANAGEMENT COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-11-09
- Resigned
- 2012-01-18
- 01856738dissolved
BLACKWALL ESTATES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-31
- Resigned
- 2014-11-01
- 02474691active
LIMEHOUSE BASIN MANAGEMENT LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-10-30
- Resigned
- 2014-11-01
- 04930453active
AQUAVISTA WATERSIDES LTD
- Role
- Corporate Secretary
- Appointed
- 2009-10-05
- Resigned
- 2014-10-20
- 06587984dissolved
AMLIB SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-06-17
- Resigned
- 2012-11-05
- 05761941active
WATERSIDE PLACES (GP NOMINEE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-06-16
- Resigned
- 2024-12-31
- 04362301active
WATERSIDE PLACES (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-06-16
- Resigned
- 2024-12-31
- 06378700active
WOOD WHARF (NO.1B GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-05-14
- Resigned
- 2012-01-18
- 05398102dissolved
WOOD WHARF (GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-05-14
- Resigned
- 2012-01-18
- 05616851dissolved
WOOD WHARF PROPERTY HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-05-14
- Resigned
- 2012-01-18
- 04308181dissolved
WOOD WHARF PROPERTY COMPANY LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-05-14
- Resigned
- 2012-01-18
- 06394526dissolved
WOOD WHARF (NO. 1B NOMINEE) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-05-14
- Resigned
- 2012-01-18
- 06378694dissolved
WOOD WHARF (NO.1A GENERAL PARTNER) LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-05-14
- Resigned
- 2012-01-18
- 05699335dissolved
WOOD WHARF (GENERAL PARTNER) NO. 3 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-05-14
- Resigned
- 2012-01-18
- 05699327dissolved
WOOD WHARF (GENERAL PARTNER) NO. 2 LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-05-14
- Resigned
- 2012-01-18
- 04289972active
SILS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-02
- Resigned
- 2025-12-11
- 02838963active
CARL ZEISS VISION UK LIMITED
- Role
- Corporate Secretary
- Appointed
- 2009-03-02
- Resigned
- 2025-12-11
- 06482947active
FRESNILLO MANAGEMENT SERVICES LIMITED
- Role
- Corporate Secretary
- Appointed
- 2008-05-13
- Resigned
- 2020-10-28
- 06344120active
FRESNILLO PLC
- Role
- Corporate Secretary
- Appointed
- 2008-04-15
- Resigned
- 2020-10-28
- 03755182active
WINVIA ENTERTAINMENT PLC
- Role
- Corporate Secretary
- Appointed
- 2008-03-17
- Resigned
- 2020-10-31
- 05432915active
FERREXPO PLC
- Role
- Corporate Secretary
- Appointed
- 2007-06-01
- Resigned
- 2008-08-27
- 05777693active
HOCHSCHILD MINING PLC
- Role
- Corporate Secretary
- Appointed
- 2006-10-16
- Resigned
- 2007-10-01
- 05777700active
HOCHSCHILD MINING HOLDINGS LIMITED
- Role
- Corporate Secretary
- Appointed
- 2006-10-16
- Resigned
- 2007-10-01