BROUGHTON SECRETARIES LIMITED

Total number of appointments 694

FRUTAROM UK INVESTMENTS LIMITED (10439826)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

SAVOURY FLAVOURS LIMITED (03799536)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

INTERNATIONAL FLAVOURS & FRAGRANCES I.F.F.(GREAT BRITAIN)LIMITED (00214174)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

BUSH BOAKE ALLEN LIMITED (00051705)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

FRUTAROM (UK) LIMITED (03780105)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

INTERNATIONAL FLAVOURS & FRAGRANCES (CIL) LIMITED (03284975)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

BUSH BOAKE ALLEN HOLDINGS (U.K.) LIMITED (01648477)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

BUSH BOAKE ALLEN ENTERPRISES LIMITED (03249838)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

FLAVOURS AND ESSENCES UK LIMITED (03615408)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

INTERNATIONAL FLAVOURS & FRAGRANCES (GB) HOLDINGS LIMITED (04127938)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 13 May 2024

UK Limited Company What's this?

• Registration number: 04569914

BELLECOTE LIMITED (10500162)

• Company status: Liquidation
• Correspondence address: PO Box 4385, 10500162 - Companies House Default Address, Cardiff, CF14 8LH
• Role (Resigned): Secretary
• Appointed on: 28 November 2016
• Resigned on: 15 April 2024

UK Limited Company What's this?

• Registration number: 04569914

CHECKOUT TECHNOLOGY LTD (12785792)

• Company status: Active
• Correspondence address: 54 Portland Place, London, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 2 August 2020
• Resigned on: 5 April 2024

UK Limited Company What's this?

• Registration number: 04569914

SOLAE (UK) LIMITED (01075750)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 4 March 2024

UK Limited Company What's this?

• Registration number: 04569914

DANISCO HOLDINGS (UK) LIMITED (01798759)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 4 March 2024

UK Limited Company What's this?

• Registration number: 04569914

INTERNATIONAL N&H MANUFACTURING UK LIMITED (03823108)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 4 March 2024

UK Limited Company What's this?

• Registration number: 04569914

DANISCO (UK) LIMITED (02271469)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 4 March 2024

UK Limited Company What's this?

• Registration number: 04569914

STACLAR FINANCIAL SERVICES LTD. (13843292)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 31 May 2022
• Resigned on: 12 February 2024

UK Limited Company What's this?

• Registration number: 04569914

NOVECORE LICENSING LTD. (11544982)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 31 May 2022
• Resigned on: 12 February 2024

UK Limited Company What's this?

• Registration number: 04569914

STACLAR CARRIER LTD. (12219686)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 31 May 2022
• Resigned on: 12 February 2024

UK Limited Company What's this?

• Registration number: 04569914

NOVECORE LTD. (11748197)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 31 May 2022
• Resigned on: 12 February 2024

UK Limited Company What's this?

• Registration number: 04569914

RIMILIA HOLDINGS LTD (06611280)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 13 January 2021
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 04569914

BLACKLINE SYSTEMS LIMITED (07942253)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 1 January 2024

UK Limited Company What's this?

• Registration number: 04569914

RIV UK ENGINEERING LIMITED (11177198)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 30 January 2018
• Resigned on: 25 September 2023

UK Limited Company What's this?

• Registration number: 04569914

NBWB LIMITED (04252320)

• Company status: Active
• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 5 September 2013
• Resigned on: 13 July 2023

UK Limited Company What's this?

• Registration number: 04569914

RIMILIA EUROPE LTD (08104937)

• Company status: Dissolved
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 13 January 2021
• Resigned on: 5 July 2023

UK Limited Company What's this?

• Registration number: 04569914

MASUD INTERNATIONAL LIMITED (14182798)

• Company status: Active
• Correspondence address: 54 Portland Place, London, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 20 June 2022
• Resigned on: 20 June 2023

UK Limited Company What's this?

• Registration number: 04569914

REDBROOK (UK) LIMITED (05792320)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 04569914

DANDY LIONS LIMITED (03868466)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 04569914

UNIQUE INGREDIENTS LIMITED (03419087)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 19 January 2022
• Resigned on: 31 May 2023

UK Limited Company What's this?

• Registration number: 04569914

CW ADVISORS LIMITED (09926923)

• Company status: Dissolved
• Correspondence address: 54 Portland Place, London, United Kingdom, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 16 June 2017
• Resigned on: 17 May 2023

UK Limited Company What's this?

• Registration number: 04569914

TECTONIC INVESTMENTS LIMITED (13607402)

• Company status: Active
• Correspondence address: 54 Portland Place, London, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 7 September 2021
• Resigned on: 9 May 2023

UK Limited Company What's this?

• Registration number: 04569914

BENJAMIN HOLDINGS UK LTD (13325192)

• Company status: Active
• Correspondence address: 54 Portland Place, London, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 9 April 2021
• Resigned on: 24 February 2023

UK Limited Company What's this?

• Registration number: 04569914

1914 VENTURES LIMITED (13951111)

• Company status: Active
• Correspondence address: 54 Portland Place, London, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 3 March 2022
• Resigned on: 14 February 2023

UK Limited Company What's this?

• Registration number: 04569914

SIS MARKET RESEARCH LTD. (07877447)

• Company status: Active
• Correspondence address: 54 Portland Place, London, England, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 16 January 2017
• Resigned on: 9 February 2023

UK Limited Company What's this?

• Registration number: 04569914

PIMLICO SPV LIMITED (13803686)

• Company status: Active
• Correspondence address: 54 Portland Place, London, W1B 1DY
• Role (Resigned): Secretary
• Appointed on: 15 December 2021
• Resigned on: 3 February 2023

UK Limited Company What's this?

• Registration number: 04569914