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    • PINSENT MASONS SECRETARIAL LIMITED - Page 35

    Corporate Officer

    NamePINSENT MASONS SECRETARIAL LIMITED
    Is Corporate OfficerYes
    Appointments
    Active394
    Inactive461
    Resigned2554
    Total3409

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    ADP PRIMARY CARE SERVICES LIMITEDJan 18, 2010ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    ADP PRIMARY CARE ACQUISITIONS LIMITEDJan 18, 2010ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    PARTNERS 4 LIFT H6 LIMITEDJan 07, 2010Jan 08, 2010ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    PARTNERS 4 LIFT F6 LIMITEDJan 07, 2010Jan 08, 2010ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    LEAFPILE LIMITEDJan 06, 2010Jan 02, 2012DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    OMEGA INTERNATIONAL GROUP LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    OMEGA KITCHENS LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    CHARLES RENNIE MACKINTOSH LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    KITCHENS UK LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    GEORGE HEPPLEWHITE LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    SHERATON KITCHENS LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    CHIPPENDALE KITCHENS LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    FRANK LLOYD WRIGHT LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    OMEGA PLCJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THOMAS CHIPPENDALE LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THOMAS SHERATON LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    HEPPLEWHITE KITCHENS LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THOMAS HOPE LIMITEDJan 01, 2010Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    TEAM (IMPRESSION) HOLDINGS LIMITEDDec 23, 2009Jun 05, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    England
    CROSSLANE FUND MANAGERS LLPDec 22, 2009Dec 23, 2009DissolvedLLP Designated Member
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    BELVEDERE CONSOLIDATED LLPDec 21, 2009Dec 21, 2009DissolvedLLP Designated Member
    Park Row
    LS1 5AB Leeds
    1
    OANDA EUROPE LIMITEDDec 21, 2009Dec 22, 2016ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    HOLY MOLY MEDIA LTDDec 17, 2009Dec 31, 2011DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    BIRMINGHAM PARALLEL PROPERTIES LIMITEDDec 16, 2009Oct 31, 2011DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    APR ENERGY HOLDINGS LIMITEDDec 15, 2009Jan 20, 2011ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    APR ENERGY HOLDINGS LIMITEDDec 15, 2009Mar 11, 2010ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    PHOENIX POLYMERS INTERNATIONAL LIMITEDDec 11, 2009DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    AVERY HOMES WOLVERHAMPTON LIMITEDDec 03, 2009Aug 31, 2013ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    OMEGA BIDCO LIMITEDNov 16, 2009Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    BLACK CAT BIDCO LIMITEDNov 16, 2009Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    OMEGA TOPCO LIMITEDNov 06, 2009Jun 30, 2025ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    YOUNGTWELVE LIMITEDNov 04, 2009Mar 10, 2011DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    APR ENERGY LIMITEDOct 30, 2009Mar 11, 2010ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    EMERALD AUTOMOTIVE DESIGN LIMITEDOct 28, 2009Feb 28, 2014ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    STORMFRONT DOORS LIMITEDOct 08, 2009DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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