Basilea Medical Limited

  • Active
  • Incorporated on 28 Feb 2007

Reg Address: Onslow House, Onslow Street, Guildford GU1 4TL, United Kingdom

Previous Names:
Grantlord Limited - 2 Apr 2007
Grantlord Limited - 28 Feb 2007

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


  • Summary The company with name "Basilea Medical Limited" is a ltd and located in Onslow House, Onslow Street, Guildford GU1 4TL. Basilea Medical Limited is currently in active status and it was incorporated on 28 Feb 2007 (17 years 6 months 23 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 30 Sep 2024, check back later.



Directors and Secretaries

List of all Directors and Secretaries in Basilea Medical Limited.

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

# Name Role Appt Date Nationality Status
1 Damian Heller Director 30 Oct 2018 Swiss Active
2 Christian Dominik Neurohr Director 8 Aug 2017 German Resigned
30 Oct 2018
3 Markus Jager Director 15 Jun 2015 Swiss Active
4 Arne Wiechmann Director 16 Apr 2015 German Resigned
8 Aug 2017
5 Andreas Kumin Director 7 Feb 2014 Swiss Resigned
15 Apr 2015
6 Elizabeth Crocker Rozek Director 30 Aug 2012 American Resigned
28 Jan 2014
7 Daniele Soldati Director 18 Jul 2012 Swiss Resigned
28 Jan 2014
8 Stefanie Omlin Director 18 Jul 2012 Swiss Resigned
15 Jun 2015
9 George Edward Stanley Director 14 Nov 2008 British Resigned
31 Dec 2011
10 William David Potter Director 14 Nov 2008 British Resigned
18 Jul 2012
11 Patrick Geiser Director 14 Nov 2008 Swiss Active
12 Ulrich Wilhelm Eisenring Director 20 Apr 2007 Swiss Resigned
14 Nov 2008
13 Maik Rutschmann Director 2 Apr 2007 German Resigned
14 Nov 2008
14 ABOGADO NOMINEES LIMITED Corporate Secretary 30 Mar 2007 - Active
15 ABOGADO NOMINEES LIMITED Corporate Director 30 Mar 2007 - Resigned
2 Apr 2007
16 ABOGADO NOMINEES LIMITED Corporate Secretary 30 Mar 2007 - Active
17 ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 30 Mar 2007 - Resigned
2 Apr 2007
18 THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 28 Feb 2007 - Resigned
30 Mar 2007
19 LUCIENE JAMES LIMITED Corporate Nominee Director 28 Feb 2007 - Resigned
30 Mar 2007


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 Basilea Pharmaceutica Ag
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
6 Apr 2016 - Active


Latest Filing Activity

List of company filings like confirmation statements, accounts for Basilea Medical Limited.

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

# Filing Type Filing Date
1 Confirmation Statement - Updates 14 Mar 2024 Download PDF
2 Persons With Significant Control - Change To A Person With Significant Control 14 Mar 2024 Download PDF
3 Address - Change Sail Company With Old New 20 Feb 2024 Download PDF
4 Officers - Change Corporate Secretary Company With Change Date 20 Feb 2024 Download PDF
5 Accounts - Small 12 Sep 2023 Download PDF
6 Address - Change Registered Office Company With Date Old New 29 Sep 2022 Download PDF
1 Pages
7 Address - Change Registered Office Company With Date Old New 5 Sep 2022 Download PDF
8 Confirmation Statement - No Updates 7 Apr 2021 Download PDF
9 Accounts - Small 11 Dec 2020 Download PDF
15 Pages
10 Confirmation Statement - No Updates 5 Mar 2020 Download PDF
3 Pages
11 Accounts - Small 17 Sep 2019 Download PDF
13 Pages
12 Confirmation Statement - No Updates 6 Mar 2019 Download PDF
3 Pages
13 Address - Change Registered Office Company With Date Old New 2 Jan 2019 Download PDF
1 Pages
14 Officers - Appoint Person Director Company With Name Date 31 Oct 2018 Download PDF
2 Pages
15 Officers - Termination Director Company With Name Termination Date 31 Oct 2018 Download PDF
1 Pages
16 Accounts - Small 23 Mar 2018 Download PDF
13 Pages
17 Address - Move Registers To Sail Company With New 2 Mar 2018 Download PDF
1 Pages
18 Confirmation Statement - No Updates 2 Mar 2018 Download PDF
3 Pages
19 Officers - Termination Director Company With Name Termination Date 11 Aug 2017 Download PDF
1 Pages
20 Officers - Appoint Person Director Company With Name Date 11 Aug 2017 Download PDF
2 Pages
21 Confirmation Statement - Updates 28 Feb 2017 Download PDF
5 Pages
22 Accounts - Full 8 Feb 2017 Download PDF
12 Pages
23 Address - Change Registered Office Company With Date Old New 14 Mar 2016 Download PDF
1 Pages
24 Annual Return - Company With Made Up Date Full List Shareholders 14 Mar 2016 Download PDF
5 Pages
25 Accounts - Full 15 Feb 2016 Download PDF
12 Pages
26 Officers - Termination Director Company With Name Termination Date 20 Jul 2015 Download PDF
2 Pages
27 Officers - Appoint Person Director Company With Name Date 20 Jul 2015 Download PDF
3 Pages
28 Officers - Appoint Person Director Company With Name Date 30 Apr 2015 Download PDF
3 Pages
29 Officers - Termination Director Company With Name Termination Date 30 Apr 2015 Download PDF
2 Pages
30 Annual Return - Company With Made Up Date Full List Shareholders 25 Mar 2015 Download PDF
15 Pages
31 Accounts - Full 10 Feb 2015 Download PDF
13 Pages
32 Accounts - Full 7 Aug 2014 Download PDF
14 Pages
33 Officers - Change Person Director Company With Change Date 14 Apr 2014 Download PDF
3 Pages
34 Officers - Change Person Director Company With Change Date 14 Apr 2014 Download PDF
3 Pages
35 Officers - Change Corporate Secretary Company With Change Date 1 Apr 2014 Download PDF
1 Pages
36 Annual Return - Company With Made Up Date Full List Shareholders 1 Apr 2014 Download PDF
6 Pages
37 Officers - Change Person Director Company With Change Date 1 Apr 2014 Download PDF
2 Pages
38 Officers - Appoint Person Director Company With Name 17 Feb 2014 Download PDF
3 Pages
39 Officers - Termination Director Company With Name 6 Feb 2014 Download PDF
2 Pages
40 Officers - Termination Director Company With Name 6 Feb 2014 Download PDF
2 Pages
41 Accounts - Full 18 Sep 2013 Download PDF
14 Pages
42 Mortgage - Satisfy Charge Full 12 Jun 2013 Download PDF
4 Pages
43 Mortgage - Satisfy Charge Full 12 Jun 2013 Download PDF
4 Pages
44 Address - Change Registered Office Company With Date Old 3 Jun 2013 Download PDF
1 Pages
45 Annual Return - Company With Made Up Date Full List Shareholders 11 Mar 2013 Download PDF
16 Pages
46 Mortgage - Legacy 6 Oct 2012 Download PDF
5 Pages
47 Mortgage - Legacy 6 Oct 2012 Download PDF
5 Pages
48 Accounts - Full 19 Sep 2012 Download PDF
15 Pages
49 Officers - Appoint Person Director Company With Name 10 Sep 2012 Download PDF
3 Pages
50 Officers - Termination Director Company With Name 9 Aug 2012 Download PDF
2 Pages
51 Officers - Appoint Person Director Company With Name 9 Aug 2012 Download PDF
3 Pages
52 Officers - Appoint Person Director Company With Name 9 Aug 2012 Download PDF
3 Pages
53 Annual Return - Company With Made Up Date Full List Shareholders 15 Mar 2012 Download PDF
14 Pages
54 Officers - Change Person Director Company With Change Date 9 Mar 2012 Download PDF
3 Pages
55 Officers - Termination Director Company With Name 9 Jan 2012 Download PDF
2 Pages
56 Accounts - Full 4 Oct 2011 Download PDF
15 Pages
57 Annual Return - Company With Made Up Date Full List Shareholders 3 Mar 2011 Download PDF
15 Pages
58 Accounts - Full 6 Jan 2011 Download PDF
14 Pages
59 Address - Change Sail Company 28 Apr 2010 Download PDF
3 Pages
60 Annual Return - Company With Made Up Date Full List Shareholders 28 Apr 2010 Download PDF
15 Pages
61 Address - Move Registers To Sail Company 28 Apr 2010 Download PDF
4 Pages
62 Accounts - Full 8 Oct 2009 Download PDF
13 Pages
63 Incorporation - Memorandum Articles 11 May 2009 Download PDF
5 Pages
64 Annual Return - Legacy 22 Apr 2009 Download PDF
6 Pages
65 Officers - Legacy 21 Apr 2009 Download PDF
1 Pages
66 Officers - Legacy 21 Apr 2009 Download PDF
3 Pages
67 Officers - Legacy 21 Apr 2009 Download PDF
3 Pages
68 Officers - Legacy 21 Apr 2009 Download PDF
2 Pages
69 Officers - Legacy 21 Apr 2009 Download PDF
1 Pages
70 Accounts - Full 30 Oct 2008 Download PDF
14 Pages
71 Annual Return - Legacy 7 Apr 2008 Download PDF
5 Pages
72 Capital - Legacy 2 Jan 2008 Download PDF
1 Pages
73 Resolution 2 Jan 2008 Download PDF
74 Resolution 2 Jan 2008 Download PDF
1 Pages
75 Capital - Legacy 2 Jan 2008 Download PDF
2 Pages
76 Address - Legacy 27 Sep 2007 Download PDF
1 Pages
77 Officers - Legacy 17 May 2007 Download PDF
2 Pages
78 Officers - Legacy 15 May 2007 Download PDF
2 Pages
79 Officers - Legacy 15 May 2007 Download PDF
1 Pages
80 Officers - Legacy 15 May 2007 Download PDF
1 Pages
81 Accounts - Legacy 30 Apr 2007 Download PDF
1 Pages
82 Officers - Legacy 30 Apr 2007 Download PDF
12 Pages
83 Officers - Legacy 30 Apr 2007 Download PDF
12 Pages
84 Resolution 30 Apr 2007 Download PDF
85 Resolution 30 Apr 2007 Download PDF
86 Resolution 30 Apr 2007 Download PDF
87 Resolution 30 Apr 2007 Download PDF
24 Pages
88 Officers - Legacy 30 Apr 2007 Download PDF
1 Pages
89 Officers - Legacy 30 Apr 2007 Download PDF
1 Pages
90 Address - Legacy 30 Apr 2007 Download PDF
1 Pages
91 Resolution 30 Apr 2007 Download PDF
92 Change Of Name - Certificate Company 2 Apr 2007 Download PDF
2 Pages
93 Incorporation - Company 28 Feb 2007 Download PDF
10 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 Fis Asiapacrim Holdings Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
Active
2 Protiviti Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
3 Gardner Denver Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
4 Momentive Performance Materials Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
5 Icrossing Europe Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
6 Outdoor Installations Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
7 Pacific Biosciences Uk, Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
Active
8 Kroymans Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
9 Airports (Uk) No.2 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active - Proposal To Strike Off
10 Hexcel Research Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
11 Hayter Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
12 Toro Principal Manufacturing Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
13 Toro U.K. Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
14 Hgc Global Communications (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
15 Alternateport Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
16 Pr Newswire Benelux Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
17 Quantitative Risk Management Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
18 Crocs Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
19 Meif Ii Cp Holdings 2 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
20 Meif Ii Cp Holdings 3 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
21 Itochu Treasury Centre Europe Plc
Mutual People: ABOGADO NOMINEES LIMITED
Active
22 Salesforce Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
23 Icaew Middle East Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
24 Avaloq Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
25 Basilea Pharmaceuticals Limited
Mutual People: ABOGADO NOMINEES LIMITED , Patrick Geiser , Damian Heller
Liquidation
26 Icaew Malaysia Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
27 Koch Energy Europe Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
28 Meif (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
29 Macquarie Gp Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
30 Macquarie Commodities (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
31 Macquarie Commodities Finance (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
32 Macquarie Global Investments (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
33 Macquarie Internationale Investments Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
34 Macquarie Investments 1 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
35 Macquarie Meters 2 (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
36 78 Cannon Street Gp Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
37 Sofidiv Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
38 Marco International Insurance Company Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
39 Aon Investments Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
40 Over The Top Productions Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
41 Preh Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
42 Syco Entertainment Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
43 Syco Touring Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
44 8 Miles Capital Investment Management Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
45 8 Miles Partners Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
46 8 Miles Capital Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
47 8 Miles Capital Management Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
48 8 Miles Capital Partners Ltd
Mutual People: ABOGADO NOMINEES LIMITED
Active
49 Rowan Companies Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
50 Rowan No.1 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
51 Rowan No.2 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
52 Priceline.Com Holdco U.K. Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
53 Snap-On Investment Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
54 Williams-Sonoma Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
55 Niit Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
56 100 New Bridge Street Management Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
57 Apple Europe Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
58 Baker & Mckenzie Global Services (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
59 Berlanga Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
60 Cameron Petroleum (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
61 Cameron Petroleum Investments Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
62 Altec Worldwide Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
63 Cp2 (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
64 Idex Uk Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
Active
65 Intelsat Global Sales & Marketing Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
Active
66 Intelsat Uk Financial Services Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
Active
67 Neo Operations Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
68 Project Quill Holding Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
69 Skyworks Solutions Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
70 Trustco Investment Group Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
71 Trustco Group Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
72 Trustco Resources Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
73 Malcolm Drilling U.K. Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
74 Mauser Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
75 Mosaic Blue Capital Partners Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
76 Nsk United Kingdom Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
77 Ankura Consulting (Europe) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
78 Delaware North Companies Uk Services Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
79 Embarque London Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
80 Priceline. Com International Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
81 Priceline.Com Bookings Acquisition Company Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
82 Dxc Uk Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
83 Dxc Uk International Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
84 Dxc Uk International Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
85 Dxc Uk International Operations Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
86 Dxc Uk International Services Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
87 Vivid Toy Group Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
88 Avlon Europe Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
89 Reald Europe Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
90 Saltend Operations Company Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
91 Iss Uk Holding Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
92 Tbc Bank Group Plc
Mutual People: ABOGADO NOMINEES LIMITED
Active
93 Kellogg Brown & Root Healthcare Trustee Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
94 Clariant Uk Ltd
Mutual People: ABOGADO NOMINEES LIMITED
Active
95 Takagi Ophthalmic Instruments Europe Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
96 Cpw Network Services Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
97 Hastings Water (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
98 Timex Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
99 Daregal Gourmet Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
100 Getty Images Devco Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
101 Brady European Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
102 Nordiko Technical Services Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
103 Sakura Finetek Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
104 Netgear Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
105 Carefusion U.K. 306 Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
106 Oracle Sun Acquisition
Mutual People: ABOGADO NOMINEES LIMITED
Active
107 Oracle Corporation Uk Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
108 Informatica Development Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
109 Inseego Wireless Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
110 Varian Medical Systems Uk Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
111 Watson Wyatt European Investment Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
112 European Tyre Enterprise Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
113 H.B. Fuller U.K. Manufacturing Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
114 H.B. Fuller Group Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
115 Dow Services Trustees Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
116 Dow Chemical Services Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
117 Soderberg & Partners Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
118 Ncomputing Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
119 Abbvie Australasia Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
120 Arqiva Swing Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
121 Nike Vapor Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
Active
122 Olympus Global Treasury Services Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
123 Watersaver Labtaps Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
124 Tom Group Agents (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
125 Hutchison Whampoa Finance Uk Plc
Mutual People: ABOGADO NOMINEES LIMITED
Active
126 Wellington Management International Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
127 Hirecorp Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
128 Ubm Property Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
129 Roamingtarget Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
130 Ubm Shared Services Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
131 Colonygrove Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
132 Ubm Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
133 Apc Power And Cooling Uk, Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active - Proposal To Strike Off
134 Whitecroft Lighting Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
135 M&J Seafood Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active - Proposal To Strike Off
136 Pauleys Produce Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
137 Fresh Direct Group Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
138 Fresh Direct Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
139 Cucina Fresh Finance Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
140 Cucina Fresh Investments Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
141 Sr Technics Components Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
142 Future Electronics Management Services Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
143 Worley Eames Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
144 Abiomed, Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
Active
145 Edwardian London Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
146 Linear Technology (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
147 London May Fair Hotel Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
148 Almirall Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
149 Bank Of Georgia Group Plc
Mutual People: ABOGADO NOMINEES LIMITED
Active
150 Converse Europe Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
151 Emeco (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
152 Ensco Universal Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
153 Bgeo Group Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
154 Rainbow Holdings Worldwide Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
155 Adyen Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
156 Global Ports Holding Plc
Mutual People: ABOGADO NOMINEES LIMITED
Active
157 Georgia Healthcare Group Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
158 Ciff (Uk) Newco Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
159 Ewm Capital Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
160 Tranmet Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
161 Jones Lang Lasalle Procurement Funding Ltd
Mutual People: ABOGADO NOMINEES LIMITED
Active
162 Ensco U.K. Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
163 Georgia Capital Plc
Mutual People: ABOGADO NOMINEES LIMITED
Active
164 Rhs Uk Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
165 Ensco Global Resources Limited
Mutual People: ABOGADO NOMINEES LIMITED
Liquidation
166 Ensco Services Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
167 Starbucks Card Europe Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
168 Sign Of The Times Records Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
169 Michael Kors (Uk) Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
170 Ancestry.Com Uk Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
171 Newly Weds Foods Acquisition Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
172 Ask Chemicals Uk Ltd
Mutual People: ABOGADO NOMINEES LIMITED
Active
173 Pm Wire 2005 Limited
Mutual People: ABOGADO NOMINEES LIMITED
Active
174 Market Strategies International Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
175 8 Miles Management Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
176 Mcg Overseas Holdings Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
177 Renaissance Carbon Investment (Uk) Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
178 Bpmc Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
179 Music Realm Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
180 Clanrealm Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
181 London Bridge Entertainment Limited
Mutual People: ABOGADO NOMINEES LIMITED
dissolved
182 Discoverx Corporation, Ltd.
Mutual People: ABOGADO NOMINEES LIMITED
dissolved