WG&M SECRETARIES LIMITED

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Total number of appointments 83

OLYMPUS UK LOAN NOTES LIMITED (06461757)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role
Secretary
Appointed on
2 January 2008

OLYMPUS UK ACQUISITIONS (06388810)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role
Secretary
Appointed on
3 October 2007

WEIL PROPERTIES LIMITED (03131267)

Company status
Active
Correspondence address
110 Fetter Lane, London, United Kingdom, EC4A 1AY
Role Active
Secretary
Appointed on
17 March 2000

UK Limited Company What's this?

Registration number
03757876

WEIL, GOTSHAL & MANGES LIMITED (03131266)

Company status
Active
Correspondence address
110 Fetter Lane, London, United Kingdom, EC4A 1AY
Role Active
Secretary
Appointed on
17 March 2000

UK Limited Company What's this?

Registration number
03757876

LAKE ISLE M&A LIMITED (04397469)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
18 March 2002
Resigned on
15 July 2009

RIPECO LIMITED (04764476)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
14 May 2003
Resigned on
25 September 2008

MALTBY CAPITAL LIMITED (06309661)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
11 July 2007
Resigned on
14 July 2008

MALTBY INVESTMENTS LIMITED (06226775)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
24 June 2008

EMI GROUP WORLDWIDE HOLDINGS LIMITED (06226803)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
24 June 2008

MALTBY HOLDINGS LIMITED (06226830)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
24 June 2008

OBJECTIVE HIDEOUS LIMITED (06476450)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
17 January 2008
Resigned on
14 March 2008

J.P. MORGAN MANSART MANAGEMENT LIMITED (06420957)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
15 January 2008

EMI RECORDED MUSIC HOLDINGS (ITALY) LIMITED (06420969)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
21 November 2007

EMI RECORDS ITALY HOLDCO LIMITED (06420934)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
21 November 2007

EMI RECORDS UK HOLDCO LIMITED (06388809)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
14 November 2007

EMI MUSIC PUBLISHING GERMANY HOLDCO LIMITED (06388808)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
14 November 2007

EMI MUSIC PUBLISHING GERMANY TOPCO LIMITED (06388962)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
14 November 2007

EMI MUSIC PUBLISHING FINANCE (UK) LIMITED (06405600)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
14 November 2007

EMI MUSIC PUBLISHING HOLDINGS (FRANCE) LIMITED (06405630)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
14 November 2007

EMI RECORDS FRANCE HOLDCO LIMITED (06405604)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
14 November 2007

EMI RECORDED MUSIC HOLDINGS (UK) LIMITED (06407212)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
14 November 2007

EMI RECORDS GERMANY HOLDCO LIMITED (06420927)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
7 November 2007
Resigned on
14 November 2007

ELECTRIC TALENT LIMITED (06389398)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
3 October 2007
Resigned on
19 October 2007

EQUINITI FINANCIAL SERVICES LIMITED (06208699)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
11 April 2007
Resigned on
1 October 2007

EQUINITI HOLDINGS LIMITED (06223360)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
1 October 2007

EQUINITI DEBTCO LIMITED (06223390)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
23 April 2007
Resigned on
1 October 2007

EQUINITI ENTERPRISES LIMITED (06225912)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
1 October 2007

EQUINITI PIKCO LIMITED (06225996)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
1 October 2007

EQUINITI PIK CLEANCO LIMITED (06226787)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
1 October 2007

EQUINITI CLEANCO LIMITED (06226223)

Company status
Dissolved
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
1 October 2007

EQUINITI LIMITED (06226088)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
25 April 2007
Resigned on
1 October 2007

EQUINITI SAVINGS NOMINEES LIMITED (06248734)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
1 October 2007

EQUINITI NOMINEES LIMITED (06248732)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
16 May 2007
Resigned on
1 October 2007

TRUST RESEARCH SERVICES LIMITED (06256883)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
1 October 2007

EQUINITI REGISTRARS NOMINEES LIMITED (06256862)

Company status
Active
Correspondence address
One South Place, London, EC2M 2WG
Role Resigned
Secretary
Appointed on
23 May 2007
Resigned on
1 October 2007