Avaloq Uk Limited

  • Active
  • Incorporated on 18 Mar 2010

Reg Address: 3rd Floor, 2 Copthall Avenue, London EC2R 7DA, England

Company Classifications:
82990 - Other business support service activities n.e.c.


  • Summary The company with name "Avaloq Uk Limited" is a ltd and located in 3rd Floor, 2 Copthall Avenue, London EC2R 7DA. Avaloq Uk Limited is currently in active status and it was incorporated on 18 Mar 2010 (14 years 6 months 5 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Avaloq Uk Limited.

Following are the details about company officers including Directors and Secretaries.

# Name Role Appt Date Nationality Status
1 John Kevin Wilson Director 1 Jun 2021 British Active
2 Hubert Gmünder Director 25 Feb 2020 Swiss Active
3 Jonathan Philip Lindsay Davis Director 15 Mar 2019 British Active
4 Jonathan Philip Lindsay Davis Director 15 Mar 2019 British Resigned
30 May 2021
5 Urs Andreas Markus Lehmann Director 26 Mar 2018 Swiss Resigned
31 Oct 2019
6 Tecla Solari Director 4 Nov 2014 Swiss Resigned
26 Mar 2018
7 MITRE SECRETARIES LIMITED Corporate Secretary 1 Jan 2014 - Resigned
31 May 2024
8 MITRE SECRETARIES LIMITED Corporate Secretary 1 Jan 2014 - Active
9 Mathias Schutz Director 16 Mar 2012 Swiss Resigned
4 Nov 2014
10 Tecla Solari Director 22 Mar 2010 Swiss Resigned
16 Mar 2012
11 Enrico Ardielli Director 22 Mar 2010 Swiss Active
12 Enrico Ardielli Director 22 Mar 2010 Swiss Active
13 ABOGADO NOMINEES LIMITED Corporate Secretary 18 Mar 2010 - Resigned
1 Jan 2014
14 Kenneth Joseph Jones Corporate Director 18 Mar 2010 Welsh Resigned
22 Mar 2010
15 ABOGADO NOMINEES LIMITED Corporate Director 18 Mar 2010 - Resigned
22 Mar 2010
16 Luciene Maureen James Director 18 Mar 2010 British Resigned
22 Mar 2010


Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

# Name Notified Nationality Status
1 Nec Corporation
Natures of Control:
Corporate Entity Person With Significant Control
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 Dec 2020 - Active
2 Nec Corporation
Natures of Control:
Corporate Entity Person With Significant Control
Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
23 Dec 2020 - Active
3 Mr Charles R. Kaye
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
20 Jul 2017 American Ceased
23 Dec 2020
4 Mr Joseph P. Landy
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
20 Jul 2017 American Ceased
1 Feb 2020
5 -
Natures of Control:
Persons With Significant Control Statement
15 Mar 2017 - Ceased
20 Jul 2017
6 Mr Francisco Fernandez
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
6 Apr 2016 Swiss Ceased
23 Dec 2020
7 Ms Maria Luisa Fernandez - Grinon
Natures of Control:
Individual Person With Significant Control
Significant Influence Or Control
6 Apr 2016 Swiss Ceased
1 Jan 2019


Latest Filing Activity

List of company filings like confirmation statements, accounts for Avaloq Uk Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

# Filing Type Filing Date
1 Officers - Termination Secretary Company With Name Termination Date 31 May 2024 Download PDF
2 Confirmation Statement - No Updates 18 Mar 2024 Download PDF
3 Officers - Change Person Director Company With Change Date 18 Mar 2024 Download PDF
4 Accounts - Full 14 Aug 2023 Download PDF
5 Accounts - Full 10 Jan 2023 Download PDF
6 Officers - Termination Director Company With Name Termination Date 7 Jun 2021 Download PDF
7 Officers - Appoint Person Director Company With Name Date 7 Jun 2021 Download PDF
8 Persons With Significant Control - Second Filing Notification Of A Person With Significant Control 29 Mar 2021 Download PDF
9 Confirmation Statement - No Updates 15 Mar 2021 Download PDF
3 Pages
10 Persons With Significant Control - Cessation Of A Person With Significant Control 10 Feb 2021 Download PDF
1 Pages
11 Persons With Significant Control - Cessation Of A Person With Significant Control 10 Feb 2021 Download PDF
1 Pages
12 Persons With Significant Control - Notification Of A Person With Significant Control 10 Feb 2021 Download PDF
2 Pages
13 Accounts - Small 4 Jan 2021 Download PDF
30 Pages
14 Persons With Significant Control - Cessation Of A Person With Significant Control 18 May 2020 Download PDF
1 Pages
15 Confirmation Statement - No Updates 17 Mar 2020 Download PDF
3 Pages
16 Officers - Appoint Person Director Company With Name Date 12 Mar 2020 Download PDF
2 Pages
17 Officers - Termination Director Company With Name Termination Date 9 Mar 2020 Download PDF
1 Pages
18 Accounts - Small 8 Oct 2019 Download PDF
24 Pages
19 Officers - Appoint Person Director Company With Name Date 2 Apr 2019 Download PDF
2 Pages
20 Persons With Significant Control - Cessation Of A Person With Significant Control 21 Mar 2019 Download PDF
1 Pages
21 Confirmation Statement - No Updates 15 Mar 2019 Download PDF
3 Pages
22 Accounts - Small 1 Oct 2018 Download PDF
22 Pages
23 Address - Change Registered Office Company With Date Old New 27 Sep 2018 Download PDF
1 Pages
24 Officers - Change Person Director Company With Change Date 16 Apr 2018 Download PDF
2 Pages
25 Officers - Appoint Person Director Company With Name Date 26 Mar 2018 Download PDF
2 Pages
26 Officers - Termination Director Company With Name Termination Date 26 Mar 2018 Download PDF
1 Pages
27 Confirmation Statement - No Updates 15 Mar 2018 Download PDF
3 Pages
28 Accounts - Full 29 Dec 2017 Download PDF
21 Pages
29 Persons With Significant Control - Notification Of A Person With Significant Control 21 Jul 2017 Download PDF
2 Pages
30 Persons With Significant Control - Notification Of A Person With Significant Control 21 Jul 2017 Download PDF
2 Pages
31 Persons With Significant Control - Notification Of A Person With Significant Control 20 Jul 2017 Download PDF
2 Pages
32 Persons With Significant Control - Notification Of A Person With Significant Control 20 Jul 2017 Download PDF
2 Pages
33 Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement 20 Jul 2017 Download PDF
2 Pages
34 Confirmation Statement - Updates 23 Mar 2017 Download PDF
5 Pages
35 Accounts - Full 25 Nov 2016 Download PDF
20 Pages
36 Annual Return - Company With Made Up Date Full List Shareholders 15 Mar 2016 Download PDF
6 Pages
37 Address - Change Sail Company With Old New 15 Mar 2016 Download PDF
1 Pages
38 Address - Change Sail Company With Old New 11 Sep 2015 Download PDF
1 Pages
39 Officers - Change Corporate Secretary Company With Change Date 10 Sep 2015 Download PDF
1 Pages
40 Accounts - Full 3 Aug 2015 Download PDF
18 Pages
41 Annual Return - Company With Made Up Date Full List Shareholders 16 Mar 2015 Download PDF
6 Pages
42 Officers - Termination Director Company With Name Termination Date 19 Dec 2014 Download PDF
1 Pages
43 Officers - Appoint Person Director Company With Name Date 19 Dec 2014 Download PDF
2 Pages
44 Accounts - Full 29 Apr 2014 Download PDF
18 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 17 Mar 2014 Download PDF
6 Pages
46 Address - Change Sail Company With Old 31 Jan 2014 Download PDF
1 Pages
47 Officers - Appoint Corporate Secretary Company With Name 10 Jan 2014 Download PDF
2 Pages
48 Officers - Termination Secretary Company With Name 7 Jan 2014 Download PDF
1 Pages
49 Address - Move Registers To Sail Company 29 Nov 2013 Download PDF
1 Pages
50 Address - Change Sail Company 29 Nov 2013 Download PDF
1 Pages
51 Address - Change Registered Office Company With Date Old 19 Nov 2013 Download PDF
1 Pages
52 Accounts - Full 10 Jul 2013 Download PDF
17 Pages
53 Annual Return - Company With Made Up Date Full List Shareholders 20 Mar 2013 Download PDF
5 Pages
54 Officers - Change Person Director Company With Change Date 20 Mar 2013 Download PDF
2 Pages
55 Officers - Change Person Director Company With Change Date 20 Mar 2013 Download PDF
2 Pages
56 Accounts - Full 2 Oct 2012 Download PDF
17 Pages
57 Officers - Termination Director Company With Name 14 May 2012 Download PDF
2 Pages
58 Officers - Appoint Person Director Company With Name 14 May 2012 Download PDF
3 Pages
59 Annual Return - Company With Made Up Date Full List Shareholders 15 Mar 2012 Download PDF
5 Pages
60 Accounts - Full 21 Sep 2011 Download PDF
16 Pages
61 Annual Return - Company With Made Up Date Full List Shareholders 18 Mar 2011 Download PDF
5 Pages
62 Resolution 1 Apr 2010 Download PDF
3 Pages
63 Accounts - Change Account Reference Date Company Current Shortened 1 Apr 2010 Download PDF
3 Pages
64 Officers - Appoint Person Director Company With Name 1 Apr 2010 Download PDF
3 Pages
65 Officers - Appoint Person Director Company With Name 1 Apr 2010 Download PDF
3 Pages
66 Incorporation - Memorandum Articles 1 Apr 2010 Download PDF
30 Pages
67 Officers - Termination Director Company With Name 26 Mar 2010 Download PDF
1 Pages
68 Officers - Termination Director Company With Name 26 Mar 2010 Download PDF
1 Pages
69 Officers - Termination Director Company With Name 26 Mar 2010 Download PDF
1 Pages
70 Incorporation - Company 18 Mar 2010 Download PDF
31 Pages


Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

# Name Status
1 Avaloq Innovation Ltd.
Mutual People: Hubert Gmünder
Active
2 Spinal Track
Mutual People: Jonathan Philip Lindsay Davis
Active
3 Enquest Thistle Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
4 Ac Education (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
5 Pimco (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Liquidation
6 Turret Bond Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
7 Castle Mezzanine Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
8 Castle Equity Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
9 Candu Entertainment Limited
Mutual People: MITRE SECRETARIES LIMITED
Liquidation
10 Enterprise Inns Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
11 Condor Uk Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
12 Cedar Bidco Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
13 Boston Holdco A Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
14 Outcomes First Midco Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
15 P Bloom Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
16 Outcomes First Group Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
17 Neilson Active Holidays (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
18 Neilson Tour Operations Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
19 The Holwood Trust Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
20 The Coventry And Rugby Hospital Company (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
21 The Coventry And Rugby Hospital Company Nominee Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
22 Stc (Milton Keynes) Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
23 Stc (Milton Keynes) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
24 Nsb Associates Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
25 Glass Wharf Management Company Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
26 Parbrook Estate Management Company Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
27 Brett Pension Trustee Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
28 Dee Valley Water (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
29 St. James'S Hotel Financing Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
30 St. James'S Hotel Management Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
31 St. James'S Hotel Properties Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
32 Onapp (Topco) Ii Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
33 Onapp (Topco) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
34 Stratus (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
35 St. James'S Hotel Group Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
36 The Access Bank Uk Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
37 Uk Water (2011) Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
38 Cki Uk Co 5 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
39 Cki Uk Co 6 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
40 Reiver Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
41 Reiver Finance Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
42 Ema Holdings Uk Limited
Mutual People: MITRE SECRETARIES LIMITED
Liquidation
43 East London Business Alliance Works Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
44 Cancer Research Uk Pension Trustee Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
45 Equitix Education (Cambridgeshire) Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
46 Infrastructure Investments (Portsmouth) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
47 Cambridgeshire Learning And Community Partnerships Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
48 Equitix Education (Cambridgeshire) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
49 Verneuil Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
50 Offshore Wind Investments Group 2 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
51 European Infrastructure Investments Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
52 Boom Pictures Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
53 Avia Quest Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
54 Brewery Romford (No.1) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
55 Railway Jut (Smithfield) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
56 Brewery Romford (No.2) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
57 Hrwf (Fort Shopping Centre) 2 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
58 Lateral Holdings (Uk) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
59 Paragon Customer Communications Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
60 Brshut Opco Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
61 Elfc London Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
62 Bakethin Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
63 Penfida Trustee Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
64 Semperian Holdings 2 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
65 Vsh Holdco Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
66 Ppl Europe E&P Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
67 Tamesis Dual Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
68 National Australia Finance (Vessel Leasing) Limited
Mutual People: MITRE SECRETARIES LIMITED
Liquidation
69 Aig Trade Finance Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
70 Bagmoor Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
71 Mr Rent Uk Investment Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
72 Jdx Consulting Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
73 Robson Asset Management Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
74 Tru (Uk) H5 Limited
Mutual People: MITRE SECRETARIES LIMITED
Liquidation
75 Spareco 20 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
76 Spareco 21 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
77 Spareco 22 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
78 Spareco 23 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
79 Axialx Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
80 Tru (Uk) Asia Limited
Mutual People: MITRE SECRETARIES LIMITED
Liquidation
81 Tru (Uk) Noteholder Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
82 Matrix Pfi Gp Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
83 Nnn Income Reit Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
84 Attika Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
85 Choice Hotels (Uk) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
86 Eastbrook Facilities Holdings 2 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
87 Gym Renewables One Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
88 Gwel Operating Company Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
89 Hubbell Uk Pension Trustees Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
90 Intercede 2510 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
91 Sheppey Route (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
92 Sheppey Route Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
93 Matrix Fpms Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
94 Cms Cameron Mckenna Nabarro Olswang Services Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
95 Duchesspark Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
96 Gai-Tronics Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
97 Hawke Cable Glands Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
98 Intercede 2505 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
99 Intercede 2506 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
100 Intercede 2507 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
101 Intercede 2508 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
102 Intercede 2509 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
103 Investment Holdings (Genistics) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
104 Ko Uk Pension Trustees Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
105 Lufthansa Uk Pension Trustee Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
106 Uk Green Investment Gym Participant Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
107 Triple Net Income Reit Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
108 Wallace Investment Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
109 C. Hoare & Co. Eig Management Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
110 Delaware North Companies (Wembley) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
111 Intercede 2491 (Sc) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
112 Intercede 2492 (Sc) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
113 Intercede 2493 (Sc) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
114 Intercede 2494 (Sc) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
115 Intercede 2495 (Sc) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
116 Low Carbon Ventures Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
117 Low Carbon Asset Management Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
118 Low Carbon Group Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
119 Low Carbon Intellectual Property Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
120 Melli Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
121 Apis Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
122 Imm (Ebt) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
123 Armadillo Storage Holding Company Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
124 Big Yellow Self Storage Company 1 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
125 Big Yellow Self Storage Company 3 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
126 Big Yellow Self Storage Company A Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
127 Byssco A Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
128 Big Yellow Self Storage Company M Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
129 Migdal Travel Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
130 Leena Plaza Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
131 Jupiter Hotels Midco Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
132 Jupiter Hotels Wetherby Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
133 Jupiter Hotels Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
134 Jupiter Hotels Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
135 Colart Pfp (Lp) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
136 Colart Pfp (Gp) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
137 Healthscore Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
138 Kbr (Aspire Services) Holdings No. 2 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
139 Kbr (Aspire Services) Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
140 Kbr (Aspire Construction) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
141 Kbr (Aspire Construction) Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
142 Kbr (Aspire Construction) Holdings No.2 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
143 Dunlop International 1902 Limited
Mutual People: MITRE SECRETARIES LIMITED
Liquidation
144 Kbr (Aspire Services) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
145 Dst Global Solutions (Realty) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
146 Dst Process Solutions Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
147 Ametek European Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
148 Ward Homes Group Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
149 Matthewsdaniel Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
150 Dealer Auction Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
151 Dealer Auction Services Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
152 West Yorkshire Pfi Operational Training & Accommodation Ltd
Mutual People: MITRE SECRETARIES LIMITED
Active
153 West Yorkshire Pfi Operational Training & Accommodation (Holdings) Ltd
Mutual People: MITRE SECRETARIES LIMITED
Active
154 Murray Bidco Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
155 Partnerships In Children'S Services Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
156 Boston Holdco B Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
157 Wasp Management Software Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
158 Nirvana Equity Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
159 Ids Trustees Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
160 Safestay (Elephant & Castle) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
161 Pendragon Group Pension Trustees Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
162 Fcc Wrexham Pfi Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
163 Fcc Wrexham Pfi Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
164 Oeg Global Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
165 Wellcome Trust Gp Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
166 The Francis Crick Institute Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
167 Advanced Photonics Technologies Uk Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
168 Claresys Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
169 Peto Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
170 Enterprise Civic Buildings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
171 Enterprise Civic Buildings (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
172 Instavolt Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
173 Park-Mobile (Uk) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
174 Epgb Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
175 Tcfg Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
176 Iba Molecular Uk Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
177 Towers Watson Pension Scheme Trustees Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
178 Coal Pension Trustees Investment Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
179 Blue Rubicon (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
180 Building Schools For The Future Investments (Bristol) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
181 Ch2M Hill Europe Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
182 Native Land Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
183 Romec Enterprises Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
184 Attain Health Management Services Ltd
Mutual People: MITRE SECRETARIES LIMITED
Active
185 Rwe Renewables Gym 4 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
186 Rwe Renewables Gym 3 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
187 Rwe Renewables Gym 2 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
188 Aspire Defence Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
189 Ale Wind Services Ltd
Mutual People: MITRE SECRETARIES LIMITED
Active
190 Intercede Holdco Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
191 Rsbp Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
192 Icubicles Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
193 Iwashrooms Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
194 Dpk Real Estate Services Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
195 Hoftel Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
196 Moet Hennessy Services Uk Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
197 Cdl Hbt Cambridge City Hotel (Uk) Ltd
Mutual People: MITRE SECRETARIES LIMITED
Active
198 Imperial College Thinkspace Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
199 Burlington Danes Construction Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
200 White Stuff Group Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
201 Aqualisa Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
202 Gym Offshore Three Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
203 Gym Offshore One Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
204 Gym Offshore Two Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
205 Intercede 2408 Limited
Mutual People: MITRE SECRETARIES LIMITED
Liquidation
206 G&T Brokers Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
207 Coats Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
208 Galliford Linden Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
209 Galliford Try Holdings Plc
Mutual People: MITRE SECRETARIES LIMITED
Active
210 Moorfield Westway Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
211 Castleplus Manco Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
212 Msq Partners Ltd
Mutual People: MITRE SECRETARIES LIMITED
Active
213 Curzon Street Investments Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
214 Tru (Uk) H4 Limited
Mutual People: MITRE SECRETARIES LIMITED
Liquidation
215 Platinum Mining Corporation Of India Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
216 Iac Bondco Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
217 Castleplus Properties Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
218 Cricket Rights Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
219 Avado Learning (Uk) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
220 Avado Group Ebt Trustee Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
221 Vr Resort Retail Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
222 Pradera Investment Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
223 Oliv Studios Limited
Mutual People: MITRE SECRETARIES LIMITED
Active - Proposal To Strike Off
224 12 Stanhope Place Management Company Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
225 Chesterton Uk Services Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
226 Vertex Pharmaceuticals (U.K.) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
227 Eleclink Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
228 Agromatch Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
229 7 Pembridge Villas Management Company Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
230 Io Adria London Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
231 Elderstreet Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
232 Intercede 2445 Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
233 Blue3 (Gloucestershire Fire) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
234 Blue3 (Gloucestershire Fire) (Holdings) Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
235 Sheff Schools Topco Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
236 National Grid Uk Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
237 Yesss (A) Electrical Ltd
Mutual People: MITRE SECRETARIES LIMITED
Active
238 Sala Integrated Information Management Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
239 Edm Global Services Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
240 Edm Business Services Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
241 The River Beauly Syndicate Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
242 Cracking Energy Machines Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
243 Global Settlement Network Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
244 Forevermark Limited
Mutual People: MITRE SECRETARIES LIMITED
Active
245 Telford Offshore Windfarm Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
246 Maccoll Offshore Windfarm Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
247 Stevenson Offshore Windfarm Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
248 Out Of The Box (Retail) Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
249 Puricore Scientific Ltd
Mutual People: MITRE SECRETARIES LIMITED
dissolved
250 Pcv High Street No.3 Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
251 Pcv Plymouth No.3 Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
252 Pcv High Street No.2 Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
253 Pcv Plymouth No.2 Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
254 Pegasus Retirement Developments Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
255 Birwood Dc Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
256 Birwood Dc Investments Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
257 Roc Oil (North Sea) Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
258 G F Lovell Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
259 Enfo Energy Uk Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
260 Uk Electricity Network Holdings Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
261 Ckh Uk Co 7 Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
262 Cmf Records Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
263 Wrmi (Gp) Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved
264 Kids Cricket World Limited
Mutual People: MITRE SECRETARIES LIMITED
dissolved