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    • SISEC LIMITED - Page 11

    Corporate Officer

    NameSISEC LIMITED
    Is Corporate OfficerYes
    Appointments
    Active86
    Inactive111
    Resigned468
    Total665

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    CHUBB EUROPE SERVICES LTDApr 22, 2010Aug 12, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    CLOF II UK LIMITEDApr 16, 2010Apr 16, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    LANDS' END NORTHERN EUROPE LIMITEDApr 06, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    LANDSAC* END EUROPE LIMITEDMar 30, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SACKVILLE LCW NOMINEE 2 LIMITEDMar 01, 2010Mar 01, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SACKVILLE LCW SUB LP 1 (GP) LIMITEDMar 01, 2010Mar 01, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SACKVILLE LCW (GP) LIMITEDMar 01, 2010Mar 01, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SACKVILLE LCW NOMINEE 1 LIMITEDMar 01, 2010Mar 01, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    CELTIC NEWCO LIMITEDFeb 25, 2010Mar 02, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    3666TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDFeb 25, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    INDIGO ACQUISITIONCO LIMITEDFeb 25, 2010Jun 23, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SAP NO. 2 LIMITEDFeb 12, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SAP NO. 1 LIMITEDFeb 12, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    PREW LIMITEDFeb 12, 2010Feb 15, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SIMON MANSFIELD INVESTMENT LIMITEDFeb 10, 2010Feb 25, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SM INVESTMENT LIMITEDFeb 10, 2010Feb 25, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    DRIVING SUCCESS LIMITEDFeb 05, 2010Feb 15, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    RED SCHOOL GROUP LIMITEDFeb 05, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    PADDINGTON GARDENS LIMITEDJan 26, 2010Jan 29, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    METER FIT 2 LIMITEDJan 22, 2010May 14, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    BLUE STAR SYNDICATE MANAGEMENT LIMITEDJan 22, 2010Apr 02, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SM INVESTMENT NO. 2 LIMITEDJan 15, 2010Feb 25, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    MS2 DORMANT COMPANY LIMITEDJan 15, 2010May 14, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    SM INVESTMENT NO. 1 LIMITEDJan 15, 2010Feb 25, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    INDIGO TOPCO LIMITEDDec 23, 2009Jun 23, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    INDIGO MIDCO LIMITEDDec 23, 2009Jun 23, 2010DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    HONEYWELL VENTURES LIMITEDDec 17, 2009Jan 29, 2016ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    HOGAN LOVELLS (GENEVA) LIMITEDDec 17, 2009ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    HONEYWELL JOINT VENTURES LIMITEDDec 17, 2009Jan 29, 2016ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    IKEA PROPERTIES (READING) LIMITEDDec 14, 2009Aug 31, 2013DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    IKEA PROPERTIES (THEALE) LIMITEDDec 14, 2009Aug 31, 2013DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    3658TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDNov 26, 2009DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    3656TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDNov 25, 2009DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    FORD VH LIMITEDNov 24, 2009Aug 02, 2010ActiveSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    United Kingdom
    3657TH SINGLE MEMBER SHELF TRADING COMPANY LIMITEDNov 24, 2009DissolvedSecretary
    Holborn Viaduct
    EC1A 2DY London
    21
    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