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    • PINSENT MASONS SECRETARIAL LIMITED - Page 6

    Corporate Officer

    NamePINSENT MASONS SECRETARIAL LIMITED
    Is Corporate OfficerYes
    Appointments
    Active418
    Inactive455
    Resigned2529
    Total3402

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    PRYME GROUP HOLDINGS LIMITEDJun 27, 2018Feb 20, 2023ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    ABENGOA CONCESSIONS INVESTMENTS LIMITEDDec 17, 2013Feb 17, 2023ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    AGHINAGH LIMITEDOct 23, 2017Feb 07, 2023ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    England
    ENMOVI LTDOct 14, 2019Nov 11, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THREE60 OPERATIONS SERVICES LIMITEDDec 10, 2018Oct 31, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THREE60 EPCC LIMITEDFeb 22, 2018Oct 31, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    England
    THREE60 EPCC HOLDINGS LIMITEDJan 11, 2018Oct 31, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THREE60 ENERGY LIMITEDSep 08, 2016Oct 31, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    THREE60 CONSTRUCTION & COMMISSIONING LTDDec 20, 2018Oct 31, 2022DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    MONETATE LIMITEDMay 15, 2012Oct 18, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    NORTH STAR SOUTH LIMITEDDec 02, 2019Oct 04, 2022ActiveSecretary
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    SOUTHERN CREWING SERVICES LIMITEDDec 02, 2019Oct 04, 2022ActiveSecretary
    Queens Road
    AB15 4YL Aberdeen
    13
    Scotland
    CREWING SERVICES (ABERDEEN) LIMITEDSep 27, 2019Oct 04, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    ARDMAIR BAY HOLDINGS LIMITEDSep 27, 2019Oct 04, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    NORTH STAR HOLDCO LIMITEDSep 27, 2019Oct 04, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    ITHACA ENERGY PLCOct 15, 2019Oct 03, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    NORTH STAR SHIPPING (ABERDEEN) LIMITEDSep 27, 2019Sep 04, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    ONBOARD GLOBAL SOLUTIONS LIMITEDJan 17, 2013May 01, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    OSPREY HOUSING LIMITEDMay 15, 2013Apr 01, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    England
    OSPREY INITIATIVES LIMITEDMay 15, 2013Apr 01, 2022DissolvedSecretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    England
    SURF CONTRACTORS LTDJun 29, 2016Mar 31, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    OCEAN INSTALLER SURF UK LIMITEDJun 17, 2013Mar 31, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    OCEAN INSTALLER LIMITEDAug 16, 2012Mar 31, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    OCEAN INSTALLER CREWING LIMITEDAug 16, 2012Mar 31, 2022ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    Yorkshire
    United Kingdom
    BLUE OCEAN SEISMIC SERVICES LIMITEDFeb 01, 2020Feb 07, 2022LiquidationSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    ULFSTEAD BIDCO LIMITEDJun 25, 2021Feb 01, 2022ActiveSecretary
    LS1 5AB Leeds
    1 Park Row
    West Yorkshire
    ULFSTEAD HOLDCO LIMITEDJun 24, 2021Feb 01, 2022ActiveSecretary
    LS1 5AB Leeds
    1 Park Row
    West Yorkshire
    ULFSTEAD MIDCO LIMITEDJun 24, 2021Feb 01, 2022ActiveSecretary
    LS1 5AB Leeds
    1 Park Row
    West Yorkshire
    RESOLIS LIMITEDMar 10, 2021Dec 31, 2021ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    ZEBU INVESTMENT PARTNERS UK LIMITEDDec 03, 2020Dec 15, 2021ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    MOTHERCLUB LIMITEDSep 28, 2020Sep 14, 2021ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    SIXES CRICKET LIMITEDAug 25, 2020Sep 14, 2021ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    NORTHERN GRITSTONE LIMITEDOct 29, 2020Sep 09, 2021ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    SAS (KENT) LIMITEDNov 23, 2015Aug 12, 2021ActiveSecretary
    Park Row
    LS1 5AB Leeds
    1
    United Kingdom
    MEDICAL AVIATION SERVICES LIMITEDSep 20, 2001Aug 12, 2021ActiveSecretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
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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.
    • license: CC0