BRECHIN PLACE SECRETARIES LIMITED

Total number of appointments 171

OMEGA TRUST COMPANY LIMITED (01722438)

• Company status: Active
• Correspondence address: Emperors Gate, 114a Cromwell Road, London, SW7 4ES
• Role (Active): Secretary
• Appointed on: 27 July 2000

CHANCER LIMITED (03045960)

• Company status: Dissolved
• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role: Secretary
• Appointed on: 8 August 1995

HOLAW GROUP LIMITED (03005835)

• Company status: Dissolved
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role: Secretary
• Appointed on: 4 January 1995

BRECHIN RESTORED LIMITED (03475432)

• Company status: Dissolved
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 3 December 1997
• Resigned on: 11 May 2010

GLADEFROST LIMITED (05237109)

• Company status: Dissolved
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 27 October 2004
• Resigned on: 20 November 2008

STOCKCOURT LIMITED (03146519)

• Company status: Active
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 6 April 2008

KITGROVE LIMITED (03490549)

• Company status: Dissolved
• Correspondence address: Emperors Gate, 114a Cromwell Road, London, SW7 4ES
• Role (Resigned): Secretary
• Appointed on: 9 January 1998
• Resigned on: 8 March 2007

HOLAW (420) LIMITED (03425558)

• Company status: Dissolved
• Correspondence address: Emperors Gate, 114a Cromwell Road, London, SW7 4ES
• Role (Resigned): Secretary
• Appointed on: 27 August 1997
• Resigned on: 6 March 2007

POINTVALLEY LIMITED (05040189)

• Company status: Dissolved
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 24 March 2004
• Resigned on: 6 March 2007

HOLAW (409) LIMITED (03406673)

• Company status: Dissolved
• Correspondence address: 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 22 July 1997
• Resigned on: 15 February 2007

38 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED (05266064)

• Company status: Active
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 21 June 2006

STOCKGIFT LIMITED (02957433)

• Company status: Dissolved
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 13 November 1995
• Resigned on: 8 December 2005

SUSSEX WAY MANAGEMENT COMPANY LIMITED (03613757)

• Company status: Active
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 13 October 1998
• Resigned on: 18 July 2005

ANGLO SUISSE INVESTMENTS LIMITED (05378137)

• Company status: Active
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 7 June 2005

CIGNIA UK PROPERTIES LIMITED (05410139)

• Company status: Active
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 11 May 2005
• Resigned on: 6 June 2005

CEDARS CAPITAL MANAGEMENT LIMITED (03222390)

• Company status: Dissolved
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 9 July 1996
• Resigned on: 31 May 2005

FROSTCITY LIMITED (05044588)

• Company status: Dissolved
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 25 February 2004
• Resigned on: 22 November 2004

MINTVALLEY LIMITED (05110866)

• Company status: Dissolved
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 1 October 2004

DRIVEFARM LIMITED (04857464)

• Company status: Active
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 16 October 2003
• Resigned on: 8 September 2004

BRIDGERIVER LIMITED (04973087)

• Company status: Dissolved
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 24 December 2003
• Resigned on: 27 July 2004

ROADFARM LIMITED (04973086)

• Company status: Active
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 24 May 2004

DAWNSNOW LIMITED (05006181)

• Company status: Active
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 11 February 2004
• Resigned on: 7 May 2004

WISE UP LIMITED (02932768)

• Company status: Active
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 22 July 2001
• Resigned on: 28 April 2004

STANDGLEN LIMITED (02719078)

• Company status: Active
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 30 January 1998
• Resigned on: 11 February 2004

CLOSEPLACE LIMITED (04413762)

• Company status: Active
• Correspondence address: Emperors Gate, 114a Cromwell Road, London, SW7 4ES
• Role (Resigned): Secretary
• Appointed on: 10 April 2002
• Resigned on: 22 December 2003

DENBYWISE LIMITED (02367899)

• Company status: Dissolved
• Correspondence address: Emperors Gate, 114a Cromwell Road, London, SW7 4ES
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 24 April 2003

EPOD SOLAR (WALES) LIMITED (04645882)

• Company status: Dissolved
• Correspondence address: 8-10 South Street, Epsom, Surrey, KT18 7PF
• Role (Resigned): Secretary
• Appointed on: 23 January 2003
• Resigned on: 27 March 2003

HORNTON COURT MANAGEMENT COMPANY LIMITED (04339597)

• Company status: Active
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 10 December 2002

WILBUR DEVELOPMENTS LIMITED (03324429)

• Company status: Active
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 1 September 2002

LEICESTER SQUARE BOX OFFICE THE OFFICIAL TICKET BOOTH HALF PRICE DISCOUNT LIMITED (04452845)

• Company status: Active
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 1 June 2002

LEICESTER SQUARE BOX OFFICE OFFICIAL HALF PRICE BOOTH LIMITED (04450283)

• Company status: Active
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 29 May 2002
• Resigned on: 30 May 2002

WOODKEEP LIMITED (04339685)

• Company status: Dissolved
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 13 December 2001
• Resigned on: 15 March 2002

WILBUR INVESTMENTS LIMITED (03137839)

• Company status: Dissolved
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 14 December 1995
• Resigned on: 27 February 2002

LONDON LAW NAMEGUARD 3 LIMITED (04190907)

• Company status: Active
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 30 March 2001
• Resigned on: 18 February 2002

LANEPRIME LIMITED (04023034)

• Company status: Dissolved
• Correspondence address: 31 Brechin Place, London, SW7 4QD
• Role (Resigned): Secretary
• Appointed on: 4 January 2001
• Resigned on: 18 December 2001