ELEMENTAL COMPANY SECRETARY LIMITED

Total number of appointments 443

RAPID NUTRITION PLC (07905640)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 12 February 2014

UK Limited Company What's this?

• Registration number: 07900133

MCCOURT SPORTS LIMITED (08839228)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 9 January 2014

UK Limited Company What's this?

• Registration number: 07900133

BROOKLYN BOWL PARENT (UK) LIMITED (08565469)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role: Secretary
• Appointed on: 12 June 2013

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

GP SENIOR HOLDCO UK LIMITED (08472200)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role: Secretary
• Appointed on: 3 April 2013

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

GP MEZZ HOLDCO UK LIMITED (08471429)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role: Secretary
• Appointed on: 3 April 2013

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

ATLAS GP MEZZ UK LIMITED (08471949)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role: Secretary
• Appointed on: 3 April 2013

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

GOLDLEAF SEED EUROPE LIMITED (08346870)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 4 January 2013

UK Limited Company What's this?

• Registration number: 07900133

AVVASI LIMITED (08003523)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role: Secretary
• Appointed on: 23 March 2012

Registered in an European Economic Area What's this?

• Register location: GBR
• Registration number: 07900133

TSWORKS TECHNOLOGIES UK LTD (14009215)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 29 March 2022
• Resigned on: 11 November 2024

UK Limited Company What's this?

• Registration number: 07900133

WHARTON ASSET MANAGEMENT CAPITAL LIMITED (09018787)

• Company status: Liquidation
• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2024
• Resigned on: 22 August 2024

UK Limited Company What's this?

• Registration number: 07900133

ELEMENTAL NEWCO 2 LIMITED (15227909)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 23 October 2023
• Resigned on: 5 August 2024

UK Limited Company What's this?

• Registration number: 07900133

WHARTON ASSET MANAGEMENT CAPITAL LIMITED (09018787)

• Company status: Liquidation
• Correspondence address: 27 Old Gloucester Street, London, England, England, WC1N 3AX
• Role (Resigned): Director
• Appointed on: 1 July 2024
• Resigned on: 1 July 2024

UK Limited Company What's this?

• Registration number: 07900133

TRANS-SIBERIAN GOLD LIMITED (01067991)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 21 September 2021
• Resigned on: 15 August 2023

UK Limited Company What's this?

• Registration number: 07900133

STARCH INDUSTRIES GLOBAL LIMITED (12047201)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 5 October 2021
• Resigned on: 23 June 2023

UK Limited Company What's this?

• Registration number: 07900133

FREELANCE CORNER LIMITED (12174904)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 17 April 2020
• Resigned on: 26 May 2023

UK Limited Company What's this?

• Registration number: 07900133

FUTURE QUALIFICATIONS LIMITED (13421700)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 26 May 2021
• Resigned on: 25 May 2023

UK Limited Company What's this?

• Registration number: 07900133

TRICCA LIMITED (12922686)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 13 January 2022
• Resigned on: 30 April 2023

UK Limited Company What's this?

• Registration number: 07900133

JCK UK ENTERPRISES LIMITED (13791537)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 9 December 2021
• Resigned on: 30 April 2023

UK Limited Company What's this?

• Registration number: 07900133

AMEDEO RESOURCES LIMITED (05216336)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 22 June 2019
• Resigned on: 19 April 2023

UK Limited Company What's this?

• Registration number: 07900133

CARTOZA LTD (13324937)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 9 April 2021
• Resigned on: 7 March 2023

UK Limited Company What's this?

• Registration number: 07900133

MICROSKIN PLC (08326993)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 14 April 2014
• Resigned on: 27 January 2023

UK Limited Company What's this?

• Registration number: 07900133

DYDX SERVICES LTD (13916876)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 15 February 2022
• Resigned on: 23 January 2023

UK Limited Company What's this?

• Registration number: 07900133

C-CUBED INNOVATIONS (UK) LIMITED (13108033)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 31 December 2020
• Resigned on: 30 December 2022

UK Limited Company What's this?

• Registration number: 07900133

ROSCOMMON ANALYTICS UK LIMITED (13224309)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 24 February 2021
• Resigned on: 22 December 2022

UK Limited Company What's this?

• Registration number: 07900133

QUANTIOS MANAGEMENT SERVICES LIMITED (10715508)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 7 April 2017
• Resigned on: 30 September 2022

UK Limited Company What's this?

• Registration number: 07900133

R8 CAPITAL INVESTMENTS PLC (12794676)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 6 August 2021
• Resigned on: 8 September 2022

UK Limited Company What's this?

• Registration number: 07900133

EMERALD UK HOLDCO LIMITED (14128050)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 24 May 2022
• Resigned on: 14 July 2022

UK Limited Company What's this?

• Registration number: 07900133

PROSPERO INTERNATIONAL LIMITED (13533422)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 27 July 2021
• Resigned on: 11 July 2022

UK Limited Company What's this?

• Registration number: 07900133

INNOVADERMA LIMITED (09226823)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 19 September 2014
• Resigned on: 7 July 2022

UK Limited Company What's this?

• Registration number: 07900133

ERGON MEDICAL LTD (07513899)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 7 July 2022

UK Limited Company What's this?

• Registration number: 07900133

LINUS CAPITAL LIMITED (12422115)

• Company status: Active
• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
• Role (Resigned): Secretary
• Appointed on: 23 January 2020
• Resigned on: 27 June 2022

UK Limited Company What's this?

• Registration number: 07900133

LINUS UK LENDCO I LTD (13583187)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 24 August 2021
• Resigned on: 27 June 2022

UK Limited Company What's this?

• Registration number: 07900133

LINUS UK CAPITAL MANAGEMENT LIMITED (13752489)

• Company status: Dissolved
• Correspondence address: 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
• Role (Resigned): Secretary
• Appointed on: 18 November 2021
• Resigned on: 27 June 2022

UK Limited Company What's this?

• Registration number: 07900133

FREYA'S TIGER LIMITED (11971842)

• Company status: Dissolved
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 30 April 2019
• Resigned on: 13 May 2022

UK Limited Company What's this?

• Registration number: 07900133

BHI ASSETS LTD (12006592)

• Company status: Active
• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 20 May 2019
• Resigned on: 29 March 2022

UK Limited Company What's this?

• Registration number: 07900133