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EPS SECRETARIES LIMITED

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Total number of appointments 621

ISG MAINTENANCE LIMITED (05991755)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
25 January 2007

AVALON ENTERTAINMENT LIMITED (05991699)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
23 January 2007

NEWHAM LEARNING PARTNERSHIP (PROJECT CO) LIMITED (05991727)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
12 January 2007

AIRBORNE REPRESENTATION LIMITED (05991705)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
19 December 2006

SEMPERIAN BUSINESS SUPPORT LIMITED (05991860)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
18 December 2006

TRILLIUM (DEFENCE TRAINING) LIMITED (05991850)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
18 December 2006

LS ONC LIMITED (05991720)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
18 December 2006

UNO RETAIL SOLUTIONS LIMITED (05835256)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
2 June 2006
Resigned on
18 December 2006

TRILLIUM (LGS) LIMITED (05991846)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
18 December 2006

TRILLIUM (RMH) LIMITED (05991857)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
18 December 2006

SEMPERIAN SMIF OMEGA LIMITED (05991858)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
18 December 2006

EXPLORE INVESTMENTS (NO. 2) LIMITED (05991829)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
18 December 2006

UNO INTERIORS LIMITED (05835259)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
2 June 2006
Resigned on
17 December 2006

3 MERCHANT SQUARE (NOMINEE) LIMITED (05911120)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
28 November 2006

2 MERCHANT SQUARE (NOMINEE) LIMITED (05911135)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
28 November 2006

CONDUIT EXECUTIVE SEARCH AND SELECTION LIMITED (05991756)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 November 2006
Resigned on
28 November 2006

5 MERCHANT SQUARE (NOMINEE) LIMITED (05911117)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
28 November 2006

DEVELOPMENT PARTNERSHIP NO. 1 GENERAL PARTNER LIMITED (05151793)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
11 June 2004
Resigned on
27 November 2006

DEVELOPMENT PARTNERSHIP NO.1 NOMINEE LIMITED (05151560)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
11 June 2004
Resigned on
27 November 2006

EURO INDUSTRIAL (GP) LIMITED (05151540)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
11 June 2004
Resigned on
27 November 2006

SEGRO (PUCKLECHURCH) LIMITED (05911150)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
22 November 2006

ARP TRADING LIMITED (05835246)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
2 June 2006
Resigned on
22 November 2006

IGLOO REGENERATION DEVELOPMENTS (GENERAL PARTNER) LIMITED (05911058)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
17 November 2006

QUINTAIN (SW01-SW08 FREEHOLDER) LIMITED (05911170)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
16 November 2006

WILMSLOW (NO.3) (NOMINEE A) LIMITED (04936137)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 October 2003
Resigned on
10 November 2006

WESTFIELD WHOLESALE GENERAL PARTNER LIMITED (04718807)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
1 April 2003
Resigned on
10 November 2006

WESTFIELD WHOLESALE (NOMINEE) LIMITED (04718808)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
1 April 2003
Resigned on
10 November 2006

WILMSLOW (NO.3) (NOMINEE B) LIMITED (04936419)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
17 October 2003
Resigned on
10 November 2006

FIS PUBLIC SECTOR AG LIMITED (05911083)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
1 November 2006

SEGRO (PETERBOROUGH) LIMITED (05911166)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
31 October 2006

LS ONC HOLDINGS LIMITED (05701865)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
8 February 2006
Resigned on
30 October 2006

GREAT WESTERN (GENERAL PARTNER 2006) LIMITED (05897810)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
7 August 2006
Resigned on
27 October 2006

SECOND UNITHOLDER (JUNCTION) LIMITED (05911171)

Company status
Dissolved
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
27 October 2006

GREAT WESTERN (NOMINEE 2006) LIMITED (05911174)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
27 October 2006

2 MERCHANT SQUARE (GENERAL PARTNER) LIMITED (05911064)

Company status
Active
Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
21 August 2006
Resigned on
19 October 2006