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    • BROUGHTON SECRETARIES LIMITED - Page 13

    Corporate Officer

    NameBROUGHTON SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active196
    Inactive172
    Resigned354
    Total722

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    FS JV LICENSE LIMITEDApr 12, 2016May 02, 2019ActiveSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    BOSTON PARTNERS (UK) LIMITEDApr 05, 2016Oct 13, 2016ActiveSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    MISHKAN COMMUNITYMar 09, 2016DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    NOVA CONSTRUCTORS LTDJan 31, 2016Oct 13, 2016DissolvedSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    WALKER GLOBAL SOLUTIONS OF LONDON, LTD.Dec 30, 2015Dec 01, 2016DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    CW ADVISORS LIMITEDDec 22, 2015Feb 04, 2016DissolvedSecretary
    W1G 9YE London
    7 Welbeck Street
    United Kingdom
    RETIREMENT BRIDGE GROUP LIMITEDNov 27, 2015Aug 12, 2016ActiveSecretary
    W1G 9YE London
    7 Welbeck Street
    United Kingdom
    FS MID CO LIMITEDNov 12, 2015May 02, 2019DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    FS MEZZ CO LIMITEDNov 12, 2015May 02, 2019DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    FS JV CO LIMITEDNov 12, 2015May 02, 2019DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    FS SENIOR CO LIMITEDNov 12, 2015May 02, 2019ActiveSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    RETIREMENT BRIDGE GROUP HOLDINGS LIMITEDOct 15, 2015Aug 12, 2016ActiveSecretary
    W1G 9YE London
    7 Welbeck Street
    United Kingdom
    RETIREMENT BRIDGE INVESTMENTS LIMITEDOct 15, 2015May 17, 2016ActiveSecretary
    W1G 9YE London
    7 Welbeck Street
    United Kingdom
    THE GALLERY OF EVERYTHING LIMITEDOct 05, 2015Oct 02, 2018ActiveSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    Ô GOURMET LIBANAIS LTDSep 17, 2015Sep 14, 2022ActiveSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    INGOLD INVESTMENTS LTDSep 07, 2015DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    INGLO INVESTMENTS LTDSep 04, 2015DissolvedSecretary
    W1G 9YE London
    7 Welbeck Street
    United Kingdom
    GRAHAM PACKAGING EUROPEAN SERVICES LIMITEDAug 25, 2015ActiveSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    OXFORD PACKAGING SOLUTIONS LIMITEDAug 25, 2015In AdministrationSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    PURE TECHNOLOGIES UK LTDJul 28, 2015Jan 11, 2017DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    JASON CONSULTANTS LIMITEDJul 28, 2015DissolvedSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    HANCROFT DEVELOPERS PRIVATE LIMITEDJul 13, 2015Apr 20, 2016ActiveSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    EPAM INTERNATIONAL LIMITEDJun 29, 2015May 17, 2022DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    ACHIEVEFORUM (UK) LIMITEDJun 02, 2015Oct 14, 2016ActiveSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    MILLER HEIMAN GROUP (UK) LIMITEDJun 02, 2015Oct 14, 2016ActiveSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    TWENTYEIGHTY STRATEGY EXECUTION (UK) LTD.Jun 02, 2015Oct 14, 2016ActiveSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    SYREN CORP. LIMITEDJun 02, 2015Apr 19, 2021DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    BOCA U.K. INTERMEDIATE HOLDINGS LIMITEDJun 02, 2015Oct 14, 2016ActiveSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    BOCA U.K. HOLDING LIMITEDJun 02, 2015Oct 14, 2016ActiveSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    BOCA U.K. SUPER HOLDINGS LIMITEDJun 02, 2015Oct 14, 2016DissolvedSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    THE LOGGIA SHARES' HOLDER LTDJun 01, 2015DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    LOGGIA REALTY MANAGEMENT LTDJun 01, 2015ActiveSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    ETON COURT ADVISERS LTDMay 18, 2015Aug 26, 2015ActiveSecretary
    Welbeck Street
    W1G 9YE London
    7
    England
    KIYURI LIMITEDMay 14, 2015Dec 07, 2021ActiveSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
    BIRSHIRE CONSULTING LIMITEDMay 08, 2015DissolvedSecretary
    Portland Place
    W1B 1DY London
    54
    United Kingdom
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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