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BROUGHTON SECRETARIES LIMITED

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Total number of appointments 598

BWUK OWNER LTD (12414616)

Company status
Active
Correspondence address
54 Portland Place, London, W1B 1DY
Role Active
Secretary
Appointed on
20 January 2020

UK Limited Company What's this?

Registration number
04569914

ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITED (00640988)

Company status
Active
Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Resigned
Secretary
Appointed on
30 November 2020
Resigned on
2 March 2021

UK Limited Company What's this?

Registration number
04569914

WEATHERNET LIMITED (03135129)

Company status
Active
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
28 June 2016
Resigned on
21 November 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
04569914

SEDGWICK RISK SERVICES LIMITED (02191990)

Company status
Active
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
28 June 2016
Resigned on
21 November 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
04569914

ARSANIS BIOSCIENCES LIMITED (09058584)

Company status
Dissolved
Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role
Secretary
Appointed on
27 May 2014

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

NEW SPRING VENTURES (UK) LTD (07554551)

Company status
Active
Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role Resigned
Secretary
Appointed on
7 March 2011
Resigned on
24 April 2013

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

NM DVRS NTH LTD (12485535)

Company status
Active
Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
17 March 2020

UK Limited Company What's this?

Registration number
04569914

PURE TECHNOLOGIES UK LTD (01642550)

Company status
Active
Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Resigned
Secretary
Appointed on
28 July 2015
Resigned on
11 January 2017

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

SUMMIT TRUST COMPANY LTD (00726495)

Company status
Active
Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Resigned
Secretary
Appointed on
12 January 2011
Resigned on
23 May 2019

Registered in an European Economic Area What's this?

Register location
ENGLAND AND WALES
Registration number
04569914

ARNABOLDI UK LIMITED (03270660)

Company status
Dissolved
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
2 October 2012
Resigned on
1 November 2012

Registered in an European Economic Area What's this?

Register location
UK
Registration number
04569914

MEDIA TECHNOLOGIES LTD (13014459)

Company status
Active
Correspondence address
54 Portland Place, London, W1B 1DY
Role Active
Secretary
Appointed on
12 November 2020

UK Limited Company What's this?

Registration number
04569914

LITMUS MR LIMITED (06095468)

Company status
Active
Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
28 January 2019

UK Limited Company What's this?

Registration number
04569914

MISHKAN COMMUNITY (10051424)

Company status
Dissolved
Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role
Secretary
Appointed on
9 March 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
04569914

AE HOLDCO LIMITED (07665598)

Company status
Active
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
7 November 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
4569914

ZODIAC RENT A CAR LIMITED (04666791)

Company status
Dissolved
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
7 November 2016

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

ACP PH HOLDINGS LTD (11742556)

Company status
Dissolved
Correspondence address
54 Portland Place, London, W1B 1DY
Role
Secretary
Appointed on
27 December 2018

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

ALLIED ASSET LTD (06286521)

Company status
Active
Correspondence address
7 Welbeck Street, London, W1G 9YE
Role Resigned
Secretary
Appointed on
20 June 2007
Resigned on
22 June 2010

Registered in a Non European Economic Area What's this?

Registration number
04569914

CONCIERGE U LIMITED (10781545)

Company status
Active
Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Resigned
Secretary
Appointed on
20 May 2017
Resigned on
31 July 2020

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

GARRA PARTNERS LTD (08856824)

Company status
Dissolved
Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role Resigned
Secretary
Appointed on
22 January 2014
Resigned on
25 February 2015

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

ASTON VENTURES LIMITED (04780953)

Company status
Active
Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Resigned
Secretary
Appointed on
8 September 2016
Resigned on
2 May 2019

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
04569914

AVIS AFRICA LIMITED (03342802)

Company status
Active
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
7 November 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
4569914

WOODBARRY LIMITED (06252522)

Company status
Dissolved
Correspondence address
7 Welbeck Street, London, United Kingdom, W1G 9YE
Role Resigned
Secretary
Appointed on
18 May 2007
Resigned on
3 October 2011

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

CHECKOUT TECHNOLOGY LTD (12785792)

Company status
Active
Correspondence address
54 Portland Place, London, W1B 1DY
Role Active
Secretary
Appointed on
2 August 2020

UK Limited Company What's this?

Registration number
04569914

GLOTEC LIMITED (09480276)

Company status
Active
Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Active
Secretary
Appointed on
10 March 2015

UK Limited Company What's this?

Registration number
04569914

SALESOUT LTD (04646997)

Company status
Active
Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
28 January 2019

UK Limited Company What's this?

Registration number
04569914

TRIATHLON TECHNOLOGY LTD (09384865)

Company status
Dissolved
Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role
Secretary
Appointed on
12 January 2015

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

AVIS CONTACT CENTRES LIMITED (03837956)

Company status
Dissolved
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role
Secretary
Appointed on
3 July 2013

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
4569914

AVIS ASSISTANCE LIMITED (02378257)

Company status
Dissolved
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
3 July 2013
Resigned on
7 November 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
4569914

SEDGWICK UK HOLDINGS II LIMITED (06444708)

Company status
Active
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
28 June 2016
Resigned on
21 November 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
04569914

THE LONDON FINANCE GROUP LIMITED (04749312)

Company status
Active
Correspondence address
7 Welbeck Street, London, W1G 9YE
Role Resigned
Secretary
Appointed on
30 April 2003
Resigned on
30 April 2003

FS MID LICENSE LIMITED (10119891)

Company status
Active
Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Resigned
Secretary
Appointed on
12 April 2016
Resigned on
2 May 2019

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

PREMIOFIN UK LIMITED (08796386)

Company status
Active
Correspondence address
54 Portland Place, London, United Kingdom, W1B 1DY
Role Resigned
Secretary
Appointed on
29 November 2013
Resigned on
28 November 2016

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

BA LATAM PE LIMITED (07657538)

Company status
Active
Correspondence address
54 Portland Place, London, England, W1B 1DY
Role Active
Secretary
Appointed on
21 August 2018

UK Limited Company What's this?

Registration number
04569914

SPLENDID INSTRUMENT LIMITED (03540543)

Company status
Dissolved
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role
Secretary
Appointed on
2 May 2014

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
04569914

SEDGWICK UK HOLDINGS LIMITED (06444706)

Company status
Active
Correspondence address
7 Welbeck Street, London, England, W1G 9YE
Role Resigned
Secretary
Appointed on
28 June 2016
Resigned on
21 November 2016

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
04569914