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Company Information for

SUNFLOWER INDUSTRIAL PARKS LIMITED

1 BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
04467037
Private Limited Company
Active

Company Overview

About Sunflower Industrial Parks Ltd
SUNFLOWER INDUSTRIAL PARKS LIMITED was founded on 2002-06-21 and has its registered office in London. The organisation's status is listed as "Active". Sunflower Industrial Parks Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SUNFLOWER INDUSTRIAL PARKS LIMITED
 
Legal Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in W1F
 
Previous Names
DUNEDIN INDUSTRIAL PARKS LIMITED15/09/2017
HANSTEEN INDUSTRIAL PARKS LIMITED03/11/2014
SPENCER BUSINESS PARKS LIMITED06/01/2012
Filing Information
Company Number 04467037
Company ID Number 04467037
Date formed 2002-06-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 26/06/2016
Return next due 24/07/2017
Type of accounts FULL
Last Datalog update: 2020-05-14 16:33:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUNFLOWER INDUSTRIAL PARKS LIMITED
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Company Officers of SUNFLOWER INDUSTRIAL PARKS LIMITED

Current Directors
Officer Role Date Appointed
INTERTRUST (UK) LIMITED
Company Secretary 2017-08-30
MELISSA GABRIELLE BOURGEOIS
Director 2017-08-30
ANNICK AGNES BREDERO
Director 2018-04-04
AMY NICOLE LEJUNE
Director 2017-12-11
Previous Officers
Officer Role Date Appointed Date Resigned
MAURICE ALEXANDER KALSBEEK
Director 2017-08-30 2018-04-04
DANIEL CHRISTOPHER VIJSELAAR
Director 2017-08-30 2017-12-11
ADAM ISAACS
Director 2016-03-15 2017-08-30
MICHAEL DANIEL MARKS
Director 2014-10-31 2017-08-30
SAMUEL ANDREW WALKER
Director 2015-02-05 2015-10-14
JAMES CHARLES RICHARD DE LUSIGNAN
Director 2014-10-31 2015-02-05
SARAH MICHAELLA HORNBUCKLE
Company Secretary 2011-12-21 2014-10-31
JAMES MARK HAVERY
Director 2012-04-17 2014-10-31
DEREK KEVIN HEATHWOOD
Director 2011-12-21 2014-10-31
MORGAN LEWIS JONES
Director 2011-12-21 2014-10-31
RICHARD PHILLIP LOWES
Director 2011-12-21 2014-10-31
JANINE ANNE MCDONALD
Director 2011-12-21 2014-10-31
MARK DOUGLAS OVENS
Director 2011-12-21 2014-10-31
IAN RICHARD WATSON
Director 2011-12-21 2014-10-31
PHILIP DUCKETT
Company Secretary 2005-12-05 2011-12-21
PHILIP DUCKETT
Director 2006-01-11 2011-12-21
MERRIEL ANNE JOHNSON
Director 2002-06-21 2011-12-21
ANDREW JAMES MCFARLANE
Director 2011-06-14 2011-12-21
JAMES DENNIS SPENCER
Director 2002-06-21 2010-09-21
KATHERINE MICHELLE SPENCER
Director 2002-06-21 2010-09-13
CHRISTOPHER DAVID LEARMONT HUGHES
Director 2006-12-18 2009-06-30
JAYNE ELIZABETH SILCOCK
Director 2002-06-21 2008-04-08
FREDERICK FINDLAY WILSON
Director 2002-06-21 2005-12-21
FREDERICK FINDLAY WILSON
Company Secretary 2003-06-09 2005-12-05
GWYNNE PATRICK FURLONG
Director 2002-06-21 2003-07-22
KATHRYN MICHELLE SPENCER
Company Secretary 2002-06-21 2003-06-09
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Company Secretary 2002-06-21 2002-06-21
CORPORATE ADMINISTRATION SERVICES LIMITED
Director 2002-06-21 2002-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERTRUST (UK) LIMITED JK TREASURES PLYMOUTH-UK LIMITED Company Secretary 2018-06-26 CURRENT 2018-06-26 Active
INTERTRUST (UK) LIMITED GUYANA DEEP WATER II UK LIMITED Company Secretary 2018-06-08 CURRENT 2018-06-08 Active
INTERTRUST (UK) LIMITED WEBUY UK LIMITED Company Secretary 2018-05-11 CURRENT 2018-05-11 Active
INTERTRUST (UK) LIMITED ACP NRG TECH BIDCO (UK), LTD Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
INTERTRUST (UK) LIMITED ARETEX CAPITAL MANAGEMENT (UK), LTD Company Secretary 2018-05-10 CURRENT 2018-05-10 Active
INTERTRUST (UK) LIMITED VOLAR BIDCO LIMITED Company Secretary 2018-05-08 CURRENT 2018-05-08 Active
INTERTRUST (UK) LIMITED CUBE TRANSPORTATION EUROPE HOLDCO LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
INTERTRUST (UK) LIMITED CUBE TRANSPORTATION EUROPE BIDCO LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
INTERTRUST (UK) LIMITED CUBE TRANSPORTATION EUROPE MIDCO LIMITED Company Secretary 2018-05-01 CURRENT 2018-05-01 Active
INTERTRUST (UK) LIMITED MERSIVE UK LIMITED Company Secretary 2018-04-30 CURRENT 2018-04-30 Active
INTERTRUST (UK) LIMITED GATES (U.K.) LIMITED Company Secretary 2018-04-27 CURRENT 1888-08-09 Active
INTERTRUST (UK) LIMITED BEEF HOLDINGS LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
INTERTRUST (UK) LIMITED MOONLIGHT HOLDINGS (UK) LIMITED Company Secretary 2018-04-20 CURRENT 2018-04-20 Active
INTERTRUST (UK) LIMITED ELEPHANT SECONDARY MARKET PLATFORM UK LIMITED Company Secretary 2018-04-18 CURRENT 2018-04-18 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED CARATS.IO LIMITED Company Secretary 2018-04-17 CURRENT 2018-04-17 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED ICON INFRASTRUCTURE OPERATIONS (UK) LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
INTERTRUST (UK) LIMITED HOSPES UK HOLDCO LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Active
INTERTRUST (UK) LIMITED TAURUS MIDCO LIMITED Company Secretary 2018-03-27 CURRENT 2017-07-12 Active
INTERTRUST (UK) LIMITED TAURUS HOLDCO LIMITED Company Secretary 2018-03-27 CURRENT 2017-07-11 Active
INTERTRUST (UK) LIMITED FINANCIAL & RISK ORGANISATION LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
INTERTRUST (UK) LIMITED REFINITIV UK PARENT LIMITED Company Secretary 2018-03-23 CURRENT 2018-03-23 Active
INTERTRUST (UK) LIMITED BART HOLDINGS LIMITED Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
INTERTRUST (UK) LIMITED SHOPIFY UK LIMITED Company Secretary 2018-03-15 CURRENT 2018-03-15 Active
INTERTRUST (UK) LIMITED PBSA LETTING GP1 LIMITED Company Secretary 2018-03-08 CURRENT 2014-04-25 Active
INTERTRUST (UK) LIMITED PBSA THIRD LETTING GP1 LIMITED Company Secretary 2018-03-08 CURRENT 2016-07-19 Active
INTERTRUST (UK) LIMITED PBSA SEVENTH LETTING GP1 LIMITED Company Secretary 2018-03-08 CURRENT 2017-06-28 Active
INTERTRUST (UK) LIMITED PBSA LETTING GP2 LIMITED Company Secretary 2018-03-08 CURRENT 2014-04-25 Active
INTERTRUST (UK) LIMITED PBSA THIRD LETTING GP2 LIMITED Company Secretary 2018-03-08 CURRENT 2016-07-19 Active
INTERTRUST (UK) LIMITED MILEWAY REAL ESTATE UK LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
INTERTRUST (UK) LIMITED PEMBROKE RESOURCES II UK LTD Company Secretary 2018-02-28 CURRENT 2017-12-12 Active
INTERTRUST (UK) LIMITED EDYN LIMITED Company Secretary 2018-02-26 CURRENT 2011-05-18 Active
INTERTRUST (UK) LIMITED SACO GROUP HOLDINGS LIMITED Company Secretary 2018-02-26 CURRENT 2013-01-23 Active
INTERTRUST (UK) LIMITED APARTHOTEL CANNON STREET LIMITED Company Secretary 2018-02-26 CURRENT 2014-08-14 Active
INTERTRUST (UK) LIMITED EDYN DEVELOPMENT STUDIO LIMITED Company Secretary 2018-02-26 CURRENT 2018-01-12 Active
INTERTRUST (UK) LIMITED APARTHOTEL INVESTMENTS LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-19 Active
INTERTRUST (UK) LIMITED TAIWAN RENEWABLE ENERGY INVESTMENT LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-26 Active
INTERTRUST (UK) LIMITED APARTHOTEL HOLDINGS LIMITED Company Secretary 2018-02-26 CURRENT 2018-01-11 Active
INTERTRUST (UK) LIMITED APARTHOTEL LEASING LIMITED Company Secretary 2018-02-26 CURRENT 2018-02-19 Active
INTERTRUST (UK) LIMITED THE SERVICED APARTMENT COMPANY LIMITED Company Secretary 2018-02-26 CURRENT 1993-02-19 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED SPENS HOUSE LIMITED Company Secretary 2018-02-26 CURRENT 2007-03-16 Active
INTERTRUST (UK) LIMITED INNOVATION HOLDCO LIMITED Company Secretary 2018-02-01 CURRENT 2018-02-01 Active
INTERTRUST (UK) LIMITED CARROS SENSORS TOPCO LIMITED Company Secretary 2018-02-01 CURRENT 2014-03-31 Active
INTERTRUST (UK) LIMITED CARROS SENSORS HOLDCO LIMITED Company Secretary 2018-02-01 CURRENT 2014-03-31 Active
INTERTRUST (UK) LIMITED ICS INCORPORATION LIMITED Company Secretary 2018-02-01 CURRENT 1999-06-11 Active
INTERTRUST (UK) LIMITED CARROS SENSORS MIDCO LIMITED Company Secretary 2018-02-01 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED BREP ASIA II SYDNEY OFFICE UK HOLDCO LIMITED Company Secretary 2018-01-19 CURRENT 2018-01-19 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK ASIA II NQ LIMITED Company Secretary 2018-01-17 CURRENT 2018-01-17 Active
INTERTRUST (UK) LIMITED PBSA HYDROGEN UK LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA II NQ LIMITED Company Secretary 2018-01-16 CURRENT 2018-01-16 Active
INTERTRUST (UK) LIMITED CUBE TELECOMS EUROPE HOLDINGS LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
INTERTRUST (UK) LIMITED GREYHOUND TARGET LIMITED Company Secretary 2017-12-21 CURRENT 2001-02-22 Active
INTERTRUST (UK) LIMITED CUBE TELECOMS EUROPE MIDCO 1 LIMITED Company Secretary 2017-12-21 CURRENT 2017-12-21 Active
INTERTRUST (UK) LIMITED GATES UK FINANCE LIMITED Company Secretary 2017-12-20 CURRENT 2017-12-20 Active
INTERTRUST (UK) LIMITED ICON HARBOUR OPERATIONS LIMITED Company Secretary 2017-12-19 CURRENT 2017-12-19 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK- BATH LIMITED Company Secretary 2017-12-14 CURRENT 2017-12-14 Active
INTERTRUST (UK) LIMITED TELCO HOLDINGS UK (A) LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
INTERTRUST (UK) LIMITED TELCO HOLDINGS UK (B) LIMITED Company Secretary 2017-12-06 CURRENT 2017-12-06 Active
INTERTRUST (UK) LIMITED FINSIGHT GROUP UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
INTERTRUST (UK) LIMITED INSPIRED ME HOLDINGS LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
INTERTRUST (UK) LIMITED P&P WIRECO UK HOLDINGS LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
INTERTRUST (UK) LIMITED CORSAIR LINDA III (UK) LIMITED Company Secretary 2017-11-20 CURRENT 2017-11-20 Active
INTERTRUST (UK) LIMITED INSPIRED FINCO HOLDINGS LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
INTERTRUST (UK) LIMITED CORSAIR LINDA II (UK) LIMITED Company Secretary 2017-11-17 CURRENT 2017-11-17 Active
INTERTRUST (UK) LIMITED GC IC (UK) HOLDCO LIMITED Company Secretary 2017-11-03 CURRENT 2017-11-03 Active
INTERTRUST (UK) LIMITED VSAP INVESTMENTS LTD Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
INTERTRUST (UK) LIMITED VSAP BUILDING LTD Company Secretary 2017-10-26 CURRENT 2017-10-26 Active
INTERTRUST (UK) LIMITED MINDSPACE MANAGEMENT AND SERVICES LIMITED Company Secretary 2017-10-16 CURRENT 2017-10-16 Active
INTERTRUST (UK) LIMITED CONVEX HOLDING LTD Company Secretary 2017-10-10 CURRENT 2017-08-23 Active
INTERTRUST (UK) LIMITED MINDSPACE LONDON GP PROJECTS LIMITED Company Secretary 2017-10-04 CURRENT 2017-10-04 Active
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INTERTRUST (UK) LIMITED LGT EC HOLDING LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
INTERTRUST (UK) LIMITED CUBE TELECOMS EUROPE BIDCO LIMITED Company Secretary 2017-09-20 CURRENT 2017-09-20 Active
INTERTRUST (UK) LIMITED CUBE TELECOMS EUROPE MIDCO 2 LIMITED Company Secretary 2017-09-19 CURRENT 2017-09-19 Active
INTERTRUST (UK) LIMITED KATE SPADE UK HOLDINGS LIMITED Company Secretary 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PBSA PITTODRIE STREET UK LIMITED Company Secretary 2017-09-07 CURRENT 2017-09-07 Active
INTERTRUST (UK) LIMITED AROMAIR HOLDINGS LIMITED Company Secretary 2017-09-01 CURRENT 2002-04-25 Active
INTERTRUST (UK) LIMITED BROOMCO (4290) LIMITED Company Secretary 2017-09-01 CURRENT 2016-10-27 Active
INTERTRUST (UK) LIMITED SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Company Secretary 2017-08-30 CURRENT 2010-12-21 Active
INTERTRUST (UK) LIMITED EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED Company Secretary 2017-08-30 CURRENT 1984-07-30 Active
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INTERTRUST (UK) LIMITED SHINE HOLDCO (UK) LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Active
INTERTRUST (UK) LIMITED CLINIC HOLDINGS (UK) LIMITED Company Secretary 2017-08-07 CURRENT 2017-08-07 Active
INTERTRUST (UK) LIMITED BELMONT GREEN LIMITED Company Secretary 2017-08-04 CURRENT 2015-10-16 Active
INTERTRUST (UK) LIMITED BELMONT GREEN FINANCE LIMITED Company Secretary 2017-08-04 CURRENT 2015-10-22 Active
INTERTRUST (UK) LIMITED BELMONT GREEN FUNDING 2 LIMITED Company Secretary 2017-08-04 CURRENT 2016-07-11 Active
INTERTRUST (UK) LIMITED BELMONT GREEN MIDCO LIMITED Company Secretary 2017-08-04 CURRENT 2015-10-22 Active
INTERTRUST (UK) LIMITED JREM TRAIN LIMITED Company Secretary 2017-07-27 CURRENT 2017-07-27 Active
INTERTRUST (UK) LIMITED LEASEWEB UK LIMITED Company Secretary 2017-07-24 CURRENT 2017-07-24 Active
INTERTRUST (UK) LIMITED PBSA COLLEGE STREET UK LIMITED Company Secretary 2017-07-21 CURRENT 2017-07-21 Active
INTERTRUST (UK) LIMITED PBSA LITTLE PATRICK STREET UK LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
INTERTRUST (UK) LIMITED SHINE HOLDCO III LIMITED Company Secretary 2017-07-19 CURRENT 2017-07-19 Active
INTERTRUST (UK) LIMITED SHINE HOLDCO I LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
INTERTRUST (UK) LIMITED SHINE HOLDCO II LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
INTERTRUST (UK) LIMITED SHINE ACQUISITION CO LIMITED Company Secretary 2017-07-18 CURRENT 2017-07-18 Active
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INTERTRUST (UK) LIMITED 33 OLD BROAD STREET P LIMITED Company Secretary 2017-07-17 CURRENT 2003-09-09 Active
INTERTRUST (UK) LIMITED 33 OLD BROAD STREET WC LIMITED Company Secretary 2017-07-17 CURRENT 2004-08-02 Active
INTERTRUST (UK) LIMITED 33 OLD BROAD STREET UV LIMITED Company Secretary 2017-07-17 CURRENT 2004-08-02 Active
INTERTRUST (UK) LIMITED BRE EUROPE UK LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
INTERTRUST (UK) LIMITED COMET BIDCO LIMITED Company Secretary 2017-07-14 CURRENT 2017-07-14 Active
INTERTRUST (UK) LIMITED LAURUS HOLDINGS LIMITED Company Secretary 2017-07-10 CURRENT 2017-07-10 Active
INTERTRUST (UK) LIMITED SPI GLOBAL UK LTD Company Secretary 2017-07-07 CURRENT 2017-07-07 Active
INTERTRUST (UK) LIMITED GLOBAL SAVINGS GROUP LIMITED Company Secretary 2017-07-05 CURRENT 2017-07-05 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-MANCHESTER LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-HARROGATE LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-PAIGNTON LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-BLACKPOOL 3 LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
INTERTRUST (UK) LIMITED OBIKE UK LIMITED Company Secretary 2017-06-28 CURRENT 2017-04-25 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED CHEETAH HOLDCO LIMITED Company Secretary 2017-06-22 CURRENT 2017-06-22 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-TORQUAY 2 LIMITED Company Secretary 2017-06-19 CURRENT 2017-06-19 Active
INTERTRUST (UK) LIMITED CHEETAH BIDCO LIMITED Company Secretary 2017-06-14 CURRENT 2017-06-14 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES UK LIMITED Company Secretary 2017-06-12 CURRENT 2017-06-06 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES UK HOLDINGS LIMITED Company Secretary 2017-06-12 CURRENT 2017-05-23 Active
INTERTRUST (UK) LIMITED AGIC PARTNERS HOLDING (UK) LIMITED Company Secretary 2017-06-05 CURRENT 2016-05-16 Active
INTERTRUST (UK) LIMITED HARDWICK (DONCASTER) PROPERTY COMPANY LIMITED Company Secretary 2017-05-18 CURRENT 2005-07-15 Active
INTERTRUST (UK) LIMITED TEAL CORBY LIMITED Company Secretary 2017-05-18 CURRENT 2001-05-14 Active
INTERTRUST (UK) LIMITED TEAL WAKEFIELD NO.1 LIMITED Company Secretary 2017-05-18 CURRENT 2001-06-19 Active
INTERTRUST (UK) LIMITED TEAL GLASSHOUGHTON LIMITED Company Secretary 2017-05-18 CURRENT 2008-11-26 Active
INTERTRUST (UK) LIMITED DAGENHAM LIMITED Company Secretary 2017-05-18 CURRENT 2006-01-26 Active
INTERTRUST (UK) LIMITED TEAL WAKEFIELD NO.2 LIMITED Company Secretary 2017-05-18 CURRENT 2001-12-05 Active
INTERTRUST (UK) LIMITED RHOMBUS NO.3 LIMITED Company Secretary 2017-05-18 CURRENT 2003-07-24 Active
INTERTRUST (UK) LIMITED TEAL KINGSTON PARK LIMITED Company Secretary 2017-05-18 CURRENT 2005-06-10 Active
INTERTRUST (UK) LIMITED RUGELEY G PARK LIMITED Company Secretary 2017-05-18 CURRENT 2007-10-24 Active
INTERTRUST (UK) LIMITED TESNIK DOS HOLDINGS LIMITED Company Secretary 2017-05-17 CURRENT 2017-02-14 Active
INTERTRUST (UK) LIMITED BREP MAC UK CO LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Active
INTERTRUST (UK) LIMITED DAUPHINE HOLDINGS (UK) LIMITED Company Secretary 2017-05-08 CURRENT 2017-05-08 Active
INTERTRUST (UK) LIMITED TRIPLOG HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2017-05-05 Active
INTERTRUST (UK) LIMITED MINDSPACE LONDON GP LIMITED Company Secretary 2017-04-20 CURRENT 2017-04-20 Active
INTERTRUST (UK) LIMITED SINGLE BUOY MOORINGS (UK) LIMITED Company Secretary 2017-04-01 CURRENT 1988-04-13 Active
INTERTRUST (UK) LIMITED GUYANA DEEP WATER UK LIMITED Company Secretary 2017-04-01 CURRENT 2016-12-12 Active
INTERTRUST (UK) LIMITED GUYANA DEEP WATER OPERATIONS UK LIMITED Company Secretary 2017-04-01 CURRENT 2016-12-12 Active
INTERTRUST (UK) LIMITED BREDS III DEBT PORTFOLIO HOLDING CO LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
INTERTRUST (UK) LIMITED BREDS III CAPITAL UK LIMITED Company Secretary 2017-03-29 CURRENT 2017-03-29 Active
INTERTRUST (UK) LIMITED BREDS III UK SUPERVISORY LIMITED Company Secretary 2017-03-29 CURRENT 2017-03-29 Active
INTERTRUST (UK) LIMITED CONSTANTIN INVESTMENT LIMITED Company Secretary 2017-03-20 CURRENT 2017-03-20 Active
INTERTRUST (UK) LIMITED CONTI CARWIL LTD Company Secretary 2017-03-20 CURRENT 2017-03-20 Active
INTERTRUST (UK) LIMITED HELLEN HOLDINGS LIMITED Company Secretary 2017-03-16 CURRENT 2016-11-24 Active
INTERTRUST (UK) LIMITED GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED Company Secretary 2017-02-23 CURRENT 2006-02-21 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PROMONTORIA GYLE TOP HOLDING LTD Company Secretary 2017-02-15 CURRENT 2017-02-15 Active
INTERTRUST (UK) LIMITED BREP KINGDOM UK CO LIMITED Company Secretary 2017-02-15 CURRENT 2017-02-15 Active
INTERTRUST (UK) LIMITED FITZROY QLD RESOURCES LIMITED Company Secretary 2017-02-15 CURRENT 2016-10-25 Active
INTERTRUST (UK) LIMITED SOLARWINDS SOFTWARE UK LIMITED Company Secretary 2017-02-09 CURRENT 2015-11-16 Active
INTERTRUST (UK) LIMITED SOLARWINDS MSP HOLDINGS LIMITED Company Secretary 2017-02-09 CURRENT 2016-02-01 Active
INTERTRUST (UK) LIMITED AMEGA SCIENCES PLC Company Secretary 2017-02-09 CURRENT 1984-08-14 Active
INTERTRUST (UK) LIMITED PROJECT LAKE HOLDINGS LIMITED Company Secretary 2017-02-06 CURRENT 2016-05-05 Active
INTERTRUST (UK) LIMITED HEARTSINE TECHNOLOGIES LIMITED Company Secretary 2017-01-30 CURRENT 1998-06-10 Active
INTERTRUST (UK) LIMITED PBSA MYRTLE COURT UK LIMITED Company Secretary 2017-01-27 CURRENT 2017-01-27 Active
INTERTRUST (UK) LIMITED AGIC (UK) LIMITED Company Secretary 2017-01-26 CURRENT 2017-01-26 Active
INTERTRUST (UK) LIMITED FULHAM PREP SCHOOL HOLDINGS. LTD Company Secretary 2017-01-13 CURRENT 2008-06-11 Active
INTERTRUST (UK) LIMITED THE FULHAM PREP SCHOOL LIMITED Company Secretary 2017-01-13 CURRENT 1995-07-03 Active
INTERTRUST (UK) LIMITED THE FULHAM PREP SCHOOL (2002) LIMITED Company Secretary 2017-01-13 CURRENT 2002-01-29 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE HOLDING LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE 2 LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE HOLDINGS (2) LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED PROMONTORIA GYLE 1 LTD Company Secretary 2017-01-13 CURRENT 2017-01-13 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-PAIGNTON 2 LIMITED Company Secretary 2017-01-06 CURRENT 2017-01-06 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-BLACKPOOL LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
INTERTRUST (UK) LIMITED FRAGRANCE UK-LIVERPOOL LIMITED Company Secretary 2016-12-20 CURRENT 2016-12-20 Active
INTERTRUST (UK) LIMITED MARFRIG NBM HOLDINGS LIMITED Company Secretary 2016-12-15 CURRENT 2016-12-15 Active
INTERTRUST (UK) LIMITED ORAZUL ENERGIA (UK) HOLDINGS II LTD Company Secretary 2016-12-13 CURRENT 2016-12-13 Active
INTERTRUST (UK) LIMITED EDUCAS (GP) LIMITED Company Secretary 2016-12-12 CURRENT 2016-11-21 Active
INTERTRUST (UK) LIMITED EDUCAS ADVISORS LIMITED Company Secretary 2016-12-12 CURRENT 2016-11-21 Active
INTERTRUST (UK) LIMITED ORAZUL ENERGIA (UK) HOLDINGS I LTD Company Secretary 2016-12-01 CURRENT 2016-12-01 Active
INTERTRUST (UK) LIMITED R FINTECH LIMITED Company Secretary 2016-11-10 CURRENT 2015-04-20 Active
INTERTRUST (UK) LIMITED MASDAR OFFSHORE WIND SCOTLAND LIMITED Company Secretary 2016-11-02 CURRENT 2016-11-02 Active
INTERTRUST (UK) LIMITED CRUX GLOBAL GRINDING LIMITED Company Secretary 2016-10-20 CURRENT 2016-10-20 Active
INTERTRUST (UK) LIMITED Q INTERMEDIATE HOLDCO LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
INTERTRUST (UK) LIMITED Q HOLDCO LIMITED Company Secretary 2016-10-10 CURRENT 2016-10-10 Active
INTERTRUST (UK) LIMITED ORAZUL ENERGIA (UK) HOLDINGS LTD. Company Secretary 2016-10-05 CURRENT 2016-10-05 Active
INTERTRUST (UK) LIMITED CROPS HOLDINGS (UK) LIMITED Company Secretary 2016-09-30 CURRENT 2016-09-30 Active
INTERTRUST (UK) LIMITED BDT & COMPANY INTERNATIONAL, LTD Company Secretary 2016-09-22 CURRENT 2015-08-10 Active
INTERTRUST (UK) LIMITED BDT & COMPANY INTERNATIONAL II, LTD Company Secretary 2016-09-22 CURRENT 2015-08-20 Active
INTERTRUST (UK) LIMITED PBSA GREAT PATRICK STREET UK LTD. Company Secretary 2016-09-21 CURRENT 2016-09-21 Active
INTERTRUST (UK) LIMITED LIQUID SCIENCES UK LIMITED Company Secretary 2016-09-20 CURRENT 2016-07-19 Active
INTERTRUST (UK) LIMITED TESNIK HOLDINGS LIMITED Company Secretary 2016-09-20 CURRENT 2016-05-13 Active
INTERTRUST (UK) LIMITED PBSA ST JAMES HOUSE UK LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
INTERTRUST (UK) LIMITED PBSA ST JAMES POINT UK LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
INTERTRUST (UK) LIMITED PBSA ST MUNGOS UK LIMITED Company Secretary 2016-08-26 CURRENT 2016-08-26 Active
INTERTRUST (UK) LIMITED CONTI LONDON LIMITED Company Secretary 2016-08-16 CURRENT 2016-08-16 Active
INTERTRUST (UK) LIMITED BREP WIRE Q UK CO LIMITED Company Secretary 2016-08-15 CURRENT 2016-08-15 Active
INTERTRUST (UK) LIMITED EMULEX LIMITED Company Secretary 2016-08-04 CURRENT 2006-09-21 Liquidation
INTERTRUST (UK) LIMITED ION PACIFIC UK LIMITED Company Secretary 2016-07-29 CURRENT 2016-01-08 Active
INTERTRUST (UK) LIMITED AGILITY LOGISTICS HOLDINGS LTD Company Secretary 2016-07-27 CURRENT 2016-07-27 Active
INTERTRUST (UK) LIMITED CRYSTAL EQUATION UK LIMITED Company Secretary 2016-07-26 CURRENT 2016-07-26 Dissolved 2018-05-15
INTERTRUST (UK) LIMITED BPREX PLASTIC PACKAGING (INDIA) LIMITED Company Secretary 2016-07-19 CURRENT 1995-05-16 Active
INTERTRUST (UK) LIMITED GENESIS GROUP HOLDINGS LIMITED Company Secretary 2016-07-08 CURRENT 2016-07-08 Dissolved 2017-09-12
INTERTRUST (UK) LIMITED LIGHTHOUSE ONE UK LIMITED Company Secretary 2016-06-14 CURRENT 2016-06-14 Active
INTERTRUST (UK) LIMITED ETSY UK LIMITED Company Secretary 2016-06-09 CURRENT 2011-02-23 Active
INTERTRUST (UK) LIMITED PBSA QC UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED PBSA NOTTINGHAM UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA SOUTH YORKSHIRE UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA RE2 UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA SUMMIT UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED PBSA SOUTH YORKSHIRE UK 2 LIMITED Company Secretary 2016-05-27 CURRENT 2014-09-02 Active
INTERTRUST (UK) LIMITED PBSA NEWARKE UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-20 Active
INTERTRUST (UK) LIMITED PBSA BLANDFORD SQUARE UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-26 Active
INTERTRUST (UK) LIMITED PBSA UPPERTON ROAD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
INTERTRUST (UK) LIMITED PBSA TRINITY SQUARE UK LIMITED Company Secretary 2016-05-27 CURRENT 2013-09-25 Active
INTERTRUST (UK) LIMITED PBSA REGENTS COURT UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-02-21 Active
INTERTRUST (UK) LIMITED PBSA EASTERN BOULEVARD UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-12-09 Active
INTERTRUST (UK) LIMITED PBSA WREXHAM UK LIMITED Company Secretary 2016-05-27 CURRENT 2015-09-14 Active
INTERTRUST (UK) LIMITED PBSA PORTFOLIO ADVISOR LIMITED Company Secretary 2016-05-27 CURRENT 2013-10-07 Active
INTERTRUST (UK) LIMITED PBSA BROOKLAND UK LIMITED Company Secretary 2016-05-27 CURRENT 2014-11-19 Active
INTERTRUST (UK) LIMITED SARTI HOLDINGS (UK) LIMITED Company Secretary 2016-05-27 CURRENT 2016-05-27 Active
INTERTRUST (UK) LIMITED BREP GALLANT Q UK CO LIMITED Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
INTERTRUST (UK) LIMITED STUART WEITZMAN UK HOLDINGS LIMITED Company Secretary 2016-05-06 CURRENT 2016-05-06 Active
INTERTRUST (UK) LIMITED VIRAGE NPL HOLDINGS LIMITED Company Secretary 2016-03-31 CURRENT 2016-03-31 Active
INTERTRUST (UK) LIMITED TENDRIL NETWORKS UK LTD Company Secretary 2016-03-09 CURRENT 2012-03-14 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED AGIC PARTNERS (UK) LIMITED Company Secretary 2016-03-01 CURRENT 2015-12-02 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED STICKERRIDE LTD Company Secretary 2016-02-25 CURRENT 2016-02-25 Active
INTERTRUST (UK) LIMITED CUBE RENEWABLES EUROPE LTD Company Secretary 2016-02-03 CURRENT 2016-02-03 Active
INTERTRUST (UK) LIMITED SERAPHIM (OPCO) LIMITED Company Secretary 2016-01-14 CURRENT 2015-09-16 Active
INTERTRUST (UK) LIMITED LUTON (DEVCO) LIMITED Company Secretary 2016-01-14 CURRENT 2016-01-14 Liquidation
INTERTRUST (UK) LIMITED NEW CENTURY (EAST GRINSTEAD) LIMITED Company Secretary 2015-12-29 CURRENT 2005-01-06 Active
INTERTRUST (UK) LIMITED GLOBAL PROCESSING SERVICES (UK) LIMITED Company Secretary 2015-12-22 CURRENT 2015-12-22 Active
INTERTRUST (UK) LIMITED PLINTRON WESTERN LTD. Company Secretary 2015-12-17 CURRENT 2015-12-17 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED FELBRIDGE HOLDINGS LIMITED Company Secretary 2015-12-15 CURRENT 2015-12-15 Active
INTERTRUST (UK) LIMITED STUART WEITZMAN UK LIMITED Company Secretary 2015-12-08 CURRENT 2015-12-08 Dissolved 2018-07-10
INTERTRUST (UK) LIMITED LION TOPCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION HOLDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION MIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED LION BIDCO LIMITED Company Secretary 2015-12-03 CURRENT 2015-12-03 Dissolved 2016-03-29
INTERTRUST (UK) LIMITED EPIRUS BIOPHARMACEUTICALS LIMITED Company Secretary 2015-12-02 CURRENT 2011-01-25 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED SOUTHERN LANDS HOLDINGS LIMITED Company Secretary 2015-12-01 CURRENT 2005-11-21 Active
INTERTRUST (UK) LIMITED BREP RUNDLE UK CO LIMITED Company Secretary 2015-11-25 CURRENT 2015-11-25 Active
INTERTRUST (UK) LIMITED MARFRIG BEEF (UK) LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED MARFRIG BEEF INTERNATIONAL LIMITED Company Secretary 2015-11-20 CURRENT 2015-11-20 Active
INTERTRUST (UK) LIMITED GASA PARTNERS LTD. Company Secretary 2015-10-23 CURRENT 2014-07-28 Dissolved 2016-09-13
INTERTRUST (UK) LIMITED DIVERSITIES LIMITED Company Secretary 2015-10-16 CURRENT 2014-07-22 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED HAM PACKERS LIMITED Company Secretary 2015-10-14 CURRENT 1986-02-21 Dissolved 2017-01-31
INTERTRUST (UK) LIMITED WESTON IMPORTERS LTD. Company Secretary 2015-10-14 CURRENT 2006-05-25 Active
INTERTRUST (UK) LIMITED MBC BONDCO LIMITED Company Secretary 2015-10-14 CURRENT 1971-04-22 Active
INTERTRUST (UK) LIMITED SAND ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED LAVA ASSET LIMITED Company Secretary 2015-10-07 CURRENT 2015-10-07 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED PARADUX CONSULTING LTD Company Secretary 2015-09-28 CURRENT 2015-09-28 Active
INTERTRUST (UK) LIMITED DUKE MIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE TOPCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE HOLDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED DUKE BIDCO LIMITED Company Secretary 2015-09-17 CURRENT 2015-09-17 Liquidation
INTERTRUST (UK) LIMITED ACORN POLAND RETAIL INVESTMENTS LIMITED Company Secretary 2015-09-15 CURRENT 2013-01-30 Dissolved 2016-12-20
INTERTRUST (UK) LIMITED ACORN EUROPEAN CAPITAL LIMITED Company Secretary 2015-09-15 CURRENT 2007-03-28 Active
INTERTRUST (UK) LIMITED ACORN TCL HOLDINGS LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED ACORN EUROPEAN HOLDINGS UK LIMITED Company Secretary 2015-09-15 CURRENT 2007-05-16 Active
INTERTRUST (UK) LIMITED BLACKSTONE PROPERTY MANAGEMENT LIMITED Company Secretary 2015-09-10 CURRENT 2002-05-30 Active
INTERTRUST (UK) LIMITED MARRIOTT V&A HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-03 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED RENAISSANCE MANCHESTER HOTEL OPERATING COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2005-05-11 Dissolved 2016-02-02
INTERTRUST (UK) LIMITED MAXAM TIRE SOLUTIONS LIMITED Company Secretary 2015-08-10 CURRENT 2015-08-10 Active
INTERTRUST (UK) LIMITED SUMMIT ENERGY HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED VANGUARD INTERNATIONAL LIMITED Company Secretary 2015-07-08 CURRENT 2015-07-08 Active
INTERTRUST (UK) LIMITED BREP SWORDFISH UK CO LIMITED Company Secretary 2015-07-06 CURRENT 2015-07-06 Active
INTERTRUST (UK) LIMITED STABLE ASSET INVESTMENTS LTD. Company Secretary 2015-07-03 CURRENT 2015-07-03 Active
INTERTRUST (UK) LIMITED TICKETEK UK LIMITED Company Secretary 2015-07-02 CURRENT 2015-07-02 Active
INTERTRUST (UK) LIMITED SUMTOTAL SYSTEMS U.K. LIMITED Company Secretary 2015-06-30 CURRENT 2000-08-23 Active
INTERTRUST (UK) LIMITED TREMON UK HOLDINGS LTD Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
INTERTRUST (UK) LIMITED TREMON UK LTD Company Secretary 2015-06-25 CURRENT 2015-06-25 Dissolved 2015-11-17
INTERTRUST (UK) LIMITED EUCALYPTUS HOLDCO LIMITED Company Secretary 2015-06-15 CURRENT 2014-03-28 Active
INTERTRUST (UK) LIMITED MYNA UK LEASING LIMITED Company Secretary 2015-05-12 CURRENT 2015-05-12 Liquidation
INTERTRUST (UK) LIMITED DANAL SOLUTIONS UK LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Dissolved 2015-11-03
INTERTRUST (UK) LIMITED KENSINGTON DEBT PORTFOLIO HOLDING CO LIMITED Company Secretary 2015-04-30 CURRENT 2015-04-30 Active
INTERTRUST (UK) LIMITED BREDS UK SUPERVISORY LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED KENSINGTON REAL ESTATE PORTFOLIO HOLDING CO LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED BREDS CAPITAL UK LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VIII LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VIII LIMITED Company Secretary 2015-04-17 CURRENT 2015-04-17 Active
INTERTRUST (UK) LIMITED INSTART LOGIC, INC. Company Secretary 2015-04-09 CURRENT 2015-04-01 Active
INTERTRUST (UK) LIMITED HI (READING SOUTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (LONDON GATWICK) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-03 Active
INTERTRUST (UK) LIMITED HI (FARNBOROUGH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED HI (EDINBURGH NORTH) LIMITED Company Secretary 2015-04-01 CURRENT 2003-03-26 Active
INTERTRUST (UK) LIMITED CP (LEEDS) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (SOUTHAMPTON) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HI (HEMEL HEMPSTEAD) LIMITED Company Secretary 2015-04-01 CURRENT 2003-04-02 Active
INTERTRUST (UK) LIMITED HICP HOLDINGS LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-19 Active
INTERTRUST (UK) LIMITED HIN BEXLEY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN BASINGSTOKE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN LEICESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN AYLESBURY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN SOUTHAMPTON LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN COVENTRY LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN GLOUCESTER LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HICP LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HULL LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN MAIDSTONE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN FAREHAM LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED HIN HIGH WYCOMBE LIMITED Company Secretary 2015-03-19 CURRENT 2015-02-20 Active
INTERTRUST (UK) LIMITED TEMASEK INTERNATIONAL (EUROPE) LIMITED Company Secretary 2015-03-01 CURRENT 2013-05-17 Active
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) PENSION TRUSTEES LIMITED Company Secretary 2015-02-11 CURRENT 1928-07-21 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PJT PARTNERS (UK) LIMITED Company Secretary 2015-02-05 CURRENT 2015-02-05 Active
INTERTRUST (UK) LIMITED MUSIC EYE VIEW LIMITED Company Secretary 2015-01-30 CURRENT 2015-01-30 Dissolved 2016-07-19
INTERTRUST (UK) LIMITED TRAGUS BONDCO LIMITED Company Secretary 2015-01-01 CURRENT 2006-12-07 Dissolved 2017-01-10
INTERTRUST (UK) LIMITED TOTAL SAFETY (LONDON HOLDINGS) LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-21 Active
INTERTRUST (UK) LIMITED ACORN FM HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-04-19 Active
INTERTRUST (UK) LIMITED EVO PAYMENTS INTERNATIONAL UK LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY SERVICES LIMITED Company Secretary 2015-01-01 CURRENT 1995-06-05 Active
INTERTRUST (UK) LIMITED TS MIDDLE EAST LIMITED Company Secretary 2015-01-01 CURRENT 2009-12-22 Active
INTERTRUST (UK) LIMITED VALAD ADD-ON (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2013-01-03 Active
INTERTRUST (UK) LIMITED SCOTSAFE TESTING LIMITED Company Secretary 2015-01-01 CURRENT 1991-01-30 Active
INTERTRUST (UK) LIMITED COAST HOLDINGS (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2011-11-03 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 2 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED EVO MERCHANT SERVICES UK 1 LTD Company Secretary 2015-01-01 CURRENT 2014-09-17 Active
INTERTRUST (UK) LIMITED BREATHING EQUIPMENT HIRE LIMITED Company Secretary 2015-01-01 CURRENT 1989-08-21 Active
INTERTRUST (UK) LIMITED TOTAL SAFETY (UK) LIMITED Company Secretary 2015-01-01 CURRENT 2010-10-19 Active
INTERTRUST (UK) LIMITED ATPAC LIMITED Company Secretary 2015-01-01 CURRENT 2012-07-12 Active
INTERTRUST (UK) LIMITED MASDAR OFFSHORE WIND UK LIMITED Company Secretary 2014-12-24 CURRENT 2014-06-25 Active
INTERTRUST (UK) LIMITED GEOPOWER ENERGY HOLDINGS LIMITED Company Secretary 2014-11-05 CURRENT 2014-11-05 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED PROJECT VULCAN 1 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED PROJECT VULCAN 2 LIMITED Company Secretary 2014-10-31 CURRENT 2014-10-31 Dissolved 2015-07-21
INTERTRUST (UK) LIMITED HARLOW OPERATIONS LIMITED Company Secretary 2014-10-07 CURRENT 2014-09-19 Active
INTERTRUST (UK) LIMITED ALLIANCE LAUNDRY FINANCE LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active
INTERTRUST (UK) LIMITED KOALA FINANCE (NO.2) LIMITED Company Secretary 2014-09-04 CURRENT 2014-08-19 Dissolved 2017-02-21
INTERTRUST (UK) LIMITED H HEATON PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1948-10-23 Liquidation
INTERTRUST (UK) LIMITED GATES TREASURY (BRAZILIAN REAL) LIMITED Company Secretary 2014-09-04 CURRENT 2008-03-11 Active
INTERTRUST (UK) LIMITED TOMKINS PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1940-04-24 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES UK PENSION TRUSTEES LIMITED Company Secretary 2014-09-04 CURRENT 1942-08-31 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED RHM US HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 1966-07-20 Dissolved 2016-02-20
INTERTRUST (UK) LIMITED TOMKINS (SOUTH AFRICA) Company Secretary 2014-08-13 CURRENT 1994-04-06 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS NORTH AMERICA Company Secretary 2014-08-13 CURRENT 2004-06-16 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED TRICO PRODUCTS (DUNSTABLE) LIMITED Company Secretary 2014-08-13 CURRENT 1993-10-26 Dissolved 2016-02-23
INTERTRUST (UK) LIMITED TRIDON EUROPE LIMITED Company Secretary 2014-08-13 CURRENT 1979-05-29 Dissolved 2016-02-06
INTERTRUST (UK) LIMITED ACDTRIDON (HOLDINGS) LIMITED Company Secretary 2014-08-13 CURRENT 1995-10-13 Dissolved 2016-02-24
INTERTRUST (UK) LIMITED GATES FINANCE LIMITED Company Secretary 2014-08-13 CURRENT 2003-06-19 Active
INTERTRUST (UK) LIMITED GATES TREASURY (DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED H HEATON LIMITED Company Secretary 2014-08-13 CURRENT 1916-02-14 Liquidation
INTERTRUST (UK) LIMITED TOMKINS STERLING COMPANY Company Secretary 2014-08-13 CURRENT 2005-11-28 Dissolved 2018-06-15
INTERTRUST (UK) LIMITED GATES FLUID POWER TECHNOLOGIES INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 2008-04-04 Active
INTERTRUST (UK) LIMITED TOMKINS FINANCE LUXEMBOURG LIMITED Company Secretary 2014-08-13 CURRENT 2008-06-20 Dissolved 2018-06-15
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2005-10-11 Liquidation
INTERTRUST (UK) LIMITED TOMKINS BP UK HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2012-10-04 Active
INTERTRUST (UK) LIMITED GATES HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2001-02-21 Active
INTERTRUST (UK) LIMITED GATES TREASURY (EURO) COMPANY Company Secretary 2014-08-13 CURRENT 2002-09-06 Active
INTERTRUST (UK) LIMITED GATES EUROPEAN HOLDINGS LIMITED Company Secretary 2014-08-13 CURRENT 2006-04-27 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES AUTO PARTS HOLDINGS CHINA LIMITED Company Secretary 2014-08-13 CURRENT 2007-10-29 Active
INTERTRUST (UK) LIMITED GATES ENGINEERING & SERVICES GLOBAL LIMITED Company Secretary 2014-08-13 CURRENT 2009-05-15 Active
INTERTRUST (UK) LIMITED TOMKINS ENGINEERING LIMITED Company Secretary 2014-08-13 CURRENT 1914-03-05 Active
INTERTRUST (UK) LIMITED TOMKINS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1936-05-06 Active
INTERTRUST (UK) LIMITED TOMKINS OVERSEAS INVESTMENTS LIMITED Company Secretary 2014-08-13 CURRENT 1934-03-26 Active
INTERTRUST (UK) LIMITED GATES TREASURY (CANADIAN DOLLAR) COMPANY Company Secretary 2014-08-13 CURRENT 2003-05-09 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK ASIA LIMITED Company Secretary 2014-08-01 CURRENT 2013-05-30 Active
INTERTRUST (UK) LIMITED LARGO FINANCE PLC Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED GLOBAL WATER DEVELOPMENT UK SERVICE LIMITED Company Secretary 2014-07-22 CURRENT 2013-12-20 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED GATES ACQUISITIONS LIMITED Company Secretary 2014-07-03 CURRENT 2010-07-22 Active
INTERTRUST (UK) LIMITED GATES WORLDWIDE LIMITED Company Secretary 2014-07-03 CURRENT 1925-02-02 Active
INTERTRUST (UK) LIMITED KSF ACQUISITION UK LIMITED Company Secretary 2014-07-02 CURRENT 2014-07-02 Active
INTERTRUST (UK) LIMITED MOL OPERATIONS UK LTD Company Secretary 2014-07-01 CURRENT 2014-07-01 Active
INTERTRUST (UK) LIMITED ALSET MOTORS UK LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Dissolved 2016-12-27
INTERTRUST (UK) LIMITED GAL MSN HOLDCO NO.2 LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED GAL MSN ONE LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Liquidation
INTERTRUST (UK) LIMITED GAL MSN TWO LIMITED Company Secretary 2014-06-10 CURRENT 2014-06-10 Liquidation
INTERTRUST (UK) LIMITED NADEZHDA LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
INTERTRUST (UK) LIMITED FINCO OMAHA LTD Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED AUSTRALIA REAL ESTATE PORTFOLIO UK CO LIMITED Company Secretary 2014-05-30 CURRENT 2014-05-30 Active
INTERTRUST (UK) LIMITED GREAT ONES CAPITAL LTD Company Secretary 2014-05-16 CURRENT 2013-04-29 Dissolved 2016-06-14
INTERTRUST (UK) LIMITED HHR UK TRS LIMITED Company Secretary 2014-05-15 CURRENT 2006-03-09 Dissolved 2015-08-18
INTERTRUST (UK) LIMITED THAR INSTRUMENTS LTD Company Secretary 2014-05-15 CURRENT 2008-01-09 Dissolved 2015-04-06
INTERTRUST (UK) LIMITED VELORUM INVESTMENTS LTD. Company Secretary 2014-05-15 CURRENT 2013-11-28 Dissolved 2015-09-01
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE EUROPE LIMITED Company Secretary 2014-05-15 CURRENT 2007-10-10 Dissolved 2015-05-11
INTERTRUST (UK) LIMITED ARBINGER HAMMER LIMITED Company Secretary 2014-05-15 CURRENT 2011-11-15 Dissolved 2016-01-26
INTERTRUST (UK) LIMITED CLAWBAND LIMITED Company Secretary 2014-05-15 CURRENT 2004-11-08 Dissolved 2016-03-01
INTERTRUST (UK) LIMITED NEWNET COMMUNICATION TECHNOLOGIES UNITED KINGDOM LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-23 Dissolved 2015-10-29
INTERTRUST (UK) LIMITED CHIPPERFIELD CHRIMA CONSULTANTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-02-15 Dissolved 2016-07-26
INTERTRUST (UK) LIMITED FIBERWEB JOINT VENTURE 1 LIMITED Company Secretary 2014-05-15 CURRENT 2009-06-04 Dissolved 2016-05-24
INTERTRUST (UK) LIMITED BODDINGTONS INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-07 Dissolved 2016-11-29
INTERTRUST (UK) LIMITED CPC AVIATION LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-12 Dissolved 2016-10-18
INTERTRUST (UK) LIMITED FIBERWEB UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-11-06 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED FIBERWEB US HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-06-20 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED TWO FOSCARI COMPANY ASSET SERVICES LTD Company Secretary 2014-05-15 CURRENT 2007-09-20 Dissolved 2016-11-15
INTERTRUST (UK) LIMITED TUBEX LIMITED Company Secretary 2014-05-15 CURRENT 2002-09-17 Dissolved 2016-11-22
INTERTRUST (UK) LIMITED MASDAR ENERGY UK LIMITED Company Secretary 2014-05-15 CURRENT 2009-05-06 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE DEBT ADVISORS UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-16 Dissolved 2017-02-24
INTERTRUST (UK) LIMITED BA TALLION LIMITED Company Secretary 2014-05-15 CURRENT 2014-03-26 Dissolved 2017-05-30
INTERTRUST (UK) LIMITED IBIZA LIFE VILLAS LTD Company Secretary 2014-05-15 CURRENT 2013-02-20 Dissolved 2017-09-26
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE CAPITAL UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK VII LIMITED Company Secretary 2014-05-15 CURRENT 2011-12-21 Active
INTERTRUST (UK) LIMITED ELEMENT K (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-20 Dissolved 2017-03-21
INTERTRUST (UK) LIMITED MINDLEADERS UK LTD Company Secretary 2014-05-15 CURRENT 1999-03-01 Dissolved 2017-11-30
INTERTRUST (UK) LIMITED SPD FINANCE UK PLC Company Secretary 2014-05-15 CURRENT 2011-06-08 Dissolved 2016-11-08
INTERTRUST (UK) LIMITED SKILLSOFT U.K. LIMITED Company Secretary 2014-05-15 CURRENT 1986-09-02 Active
INTERTRUST (UK) LIMITED FIBERWEB LIMITED Company Secretary 2014-05-15 CURRENT 2006-01-22 Active
INTERTRUST (UK) LIMITED FIBERWEB HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-22 Active
INTERTRUST (UK) LIMITED SEATEX RUBBER LIMITED Company Secretary 2014-05-15 CURRENT 2010-07-21 Active
INTERTRUST (UK) LIMITED SENTRUM SERVICES LIMITED Company Secretary 2014-05-15 CURRENT 2006-09-01 Dissolved 2018-04-17
INTERTRUST (UK) LIMITED CAMOMILE ULSTER INVESTMENTS (UK) LTD Company Secretary 2014-05-15 CURRENT 2004-11-10 Active
INTERTRUST (UK) LIMITED DIGITAL REALTY (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-11 Active
INTERTRUST (UK) LIMITED AIRPORT GROUP INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2007-05-14 Active
INTERTRUST (UK) LIMITED COACH STORES LIMITED Company Secretary 2014-05-15 CURRENT 2010-04-15 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-04-21 Active
INTERTRUST (UK) LIMITED ARCHROMA UK, LTD Company Secretary 2014-05-15 CURRENT 2013-03-26 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-05-14 Active
INTERTRUST (UK) LIMITED WATERS LIMITED Company Secretary 2014-05-15 CURRENT 1994-03-24 Active
INTERTRUST (UK) LIMITED THE BLACKSTONE GROUP INTERNATIONAL LIMITED Company Secretary 2014-05-15 CURRENT 2000-03-16 Active
INTERTRUST (UK) LIMITED SENTRUM LIMITED Company Secretary 2014-05-15 CURRENT 2006-02-08 Active
INTERTRUST (UK) LIMITED ROCOMBE LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-10 Active
INTERTRUST (UK) LIMITED STABLE ASSET MANAGEMENT LTD. Company Secretary 2014-05-15 CURRENT 2010-12-16 Active
INTERTRUST (UK) LIMITED UK BK-2 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED THERAKOS (UK), LTD Company Secretary 2014-05-15 CURRENT 2012-10-09 Active
INTERTRUST (UK) LIMITED SIC MARKETING SERVICES (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-25 Active
INTERTRUST (UK) LIMITED PGI ACQUISITION LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-13 Active
INTERTRUST (UK) LIMITED STARTING INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2013-10-16 Active - Proposal to Strike off
INTERTRUST (UK) LIMITED SCANDFERRIES HOLDING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-22 Liquidation
INTERTRUST (UK) LIMITED SCANDFERRIES CHARTERING UK LTD Company Secretary 2014-05-15 CURRENT 2013-10-24 Liquidation
INTERTRUST (UK) LIMITED MOL ENERGY UK LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS LIMITED Company Secretary 2014-05-15 CURRENT 2000-10-09 Active
INTERTRUST (UK) LIMITED MEGA INVESTMENTS LIMITED Company Secretary 2014-05-15 CURRENT 2006-05-18 Dissolved 2018-08-07
INTERTRUST (UK) LIMITED HOST HOTELS LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE PARTNERS HOLDINGS LIMITED Company Secretary 2014-05-15 CURRENT 2007-06-13 Active
INTERTRUST (UK) LIMITED BREDA UK LIMITED Company Secretary 2014-05-15 CURRENT 2010-09-07 Active
INTERTRUST (UK) LIMITED BLACKSTONE REAL ESTATE SUPERVISORY UK LIMITED Company Secretary 2014-05-15 CURRENT 2011-06-22 Active
INTERTRUST (UK) LIMITED PURECIRCLE (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2011-08-23 Active
INTERTRUST (UK) LIMITED PHYSIO-CONTROL UK SALES LTD Company Secretary 2014-05-15 CURRENT 2011-12-23 Active
INTERTRUST (UK) LIMITED P3 LOGISTIC PARKS LIMITED Company Secretary 2014-05-15 CURRENT 2012-05-25 Active
INTERTRUST (UK) LIMITED GALILEO GLOBAL EDUCATION UK LIMITED Company Secretary 2014-05-15 CURRENT 2012-06-11 Active
INTERTRUST (UK) LIMITED ADVANCED TECHNOLOGY COMPANY LONDON LTD Company Secretary 2014-05-15 CURRENT 2013-05-13 Active
INTERTRUST (UK) LIMITED MOL UK FACILITIES LTD Company Secretary 2014-05-15 CURRENT 2013-12-23 Active
INTERTRUST (UK) LIMITED GAVIN AND DOHERTY GEOSOLUTIONS (UK) LIMITED Company Secretary 2014-05-15 CURRENT 2014-01-30 Active
INTERTRUST (UK) LIMITED ARCHER PICCADILLY LIMITED Company Secretary 2014-05-15 CURRENT 1981-05-11 Active
INTERTRUST (UK) LIMITED PARAGUAY ENERGY DISTRIBUCIÓN LIMITED Company Secretary 2014-05-15 CURRENT 1953-05-28 Active
INTERTRUST (UK) LIMITED TERRAM LIMITED Company Secretary 2014-05-15 CURRENT 1988-05-09 Active
INTERTRUST (UK) LIMITED FIBERWEB GEOSYNTHETICS LIMITED Company Secretary 2014-05-15 CURRENT 1981-10-07 Active
INTERTRUST (UK) LIMITED SELKIRK HOUSE (MH) LIMITED Company Secretary 2014-05-15 CURRENT 1984-04-16 Active
INTERTRUST (UK) LIMITED SNOWHILL REAL ESTATE LIMITED Company Secretary 2014-05-15 CURRENT 2000-02-29 Liquidation
INTERTRUST (UK) LIMITED GSO CAPITAL PARTNERS (UK) LTD Company Secretary 2014-05-15 CURRENT 2005-09-13 Active
INTERTRUST (UK) LIMITED BPP (FARRINGDON ROAD) LIMITED Company Secretary 2014-05-15 CURRENT 2006-07-18 Liquidation
INTERTRUST (UK) LIMITED UK BK-1 LIMITED Company Secretary 2014-05-15 CURRENT 2011-10-05 Active
INTERTRUST (UK) LIMITED LUS INVESTMENTS COMPANY LTD Company Secretary 2014-05-15 CURRENT 2012-10-10 Active
INTERTRUST (UK) LIMITED BREP ASIA HOLDINGS (UK) II LIMITED Company Secretary 2014-05-15 CURRENT 2013-06-19 Active
INTERTRUST (UK) LIMITED RIVER ENERGY JV UK LIMITED Company Secretary 2014-05-15 CURRENT 2013-09-23 Active
INTERTRUST (UK) LIMITED AUBURN 3 LIMITED Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-06-13
INTERTRUST (UK) LIMITED AUBURN SECURITIES 7 PLC Company Secretary 2014-03-04 CURRENT 2008-06-10 Dissolved 2017-05-09
MELISSA GABRIELLE BOURGEOIS BREDA UK LIMITED Director 2018-06-19 CURRENT 2010-09-07 Active
MELISSA GABRIELLE BOURGEOIS VOLAR BIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
MELISSA GABRIELLE BOURGEOIS BEEF HOLDINGS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active
MELISSA GABRIELLE BOURGEOIS SAAVI SLP (UK) LTD Director 2018-04-26 CURRENT 2011-06-23 Active
MELISSA GABRIELLE BOURGEOIS SAAVI ALTAMIRA (UK) LTD Director 2018-04-26 CURRENT 2012-03-07 Active
MELISSA GABRIELLE BOURGEOIS SAAVI ENERGIA (UK) LTD Director 2018-04-26 CURRENT 2011-06-22 Active
MELISSA GABRIELLE BOURGEOIS LGT EC HOLDING LIMITED Director 2018-04-04 CURRENT 2017-09-21 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG BEEF (UK) LIMITED Director 2018-04-04 CURRENT 2015-11-20 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG NBM HOLDINGS LIMITED Director 2018-04-04 CURRENT 2016-12-15 Active
MELISSA GABRIELLE BOURGEOIS MARFRIG BEEF INTERNATIONAL LIMITED Director 2018-04-04 CURRENT 2015-11-20 Active
MELISSA GABRIELLE BOURGEOIS LGT UK HOLDINGS LIMITED Director 2018-04-01 CURRENT 2016-02-18 Active
MELISSA GABRIELLE BOURGEOIS ENCAP INTERNATIONAL IX UK LTD Director 2018-03-09 CURRENT 2017-11-23 Active
MELISSA GABRIELLE BOURGEOIS CARROS SENSORS HOLDCO LIMITED Director 2018-02-01 CURRENT 2014-03-31 Active
MELISSA GABRIELLE BOURGEOIS CONSTANTIN INVESTMENT LIMITED Director 2017-12-31 CURRENT 2017-03-20 Active
MELISSA GABRIELLE BOURGEOIS PROJECT LAKE HOLDINGS LIMITED Director 2017-12-14 CURRENT 2016-05-05 Active
MELISSA GABRIELLE BOURGEOIS VANGUARD INTERNATIONAL LIMITED Director 2017-12-11 CURRENT 2015-07-08 Active
MELISSA GABRIELLE BOURGEOIS HELLEN HOLDINGS LIMITED Director 2017-12-11 CURRENT 2016-11-24 Active
MELISSA GABRIELLE BOURGEOIS LUS INVESTMENTS COMPANY LTD Director 2017-12-11 CURRENT 2012-10-10 Active
MELISSA GABRIELLE BOURGEOIS VSAP INVESTMENTS LTD Director 2017-10-26 CURRENT 2017-10-26 Active
MELISSA GABRIELLE BOURGEOIS VSAP BUILDING LTD Director 2017-10-26 CURRENT 2017-10-26 Active
MELISSA GABRIELLE BOURGEOIS AROMAIR HOLDINGS LIMITED Director 2017-09-01 CURRENT 2002-04-25 Active
MELISSA GABRIELLE BOURGEOIS BROOMCO (4290) LIMITED Director 2017-09-01 CURRENT 2016-10-27 Active
MELISSA GABRIELLE BOURGEOIS SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Director 2017-08-30 CURRENT 2010-12-21 Active
MELISSA GABRIELLE BOURGEOIS EXECUTIVE PARK (ST. ALBANS) MANAGEMENT CO. LIMITED Director 2017-08-30 CURRENT 1984-07-30 Active
MELISSA GABRIELLE BOURGEOIS HYDE POINT MANAGEMENT COMPANY LIMITED Director 2017-08-30 CURRENT 2007-05-10 Active
MELISSA GABRIELLE BOURGEOIS GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2017-02-23 CURRENT 2006-02-21 Active - Proposal to Strike off
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE TOP HOLDING LTD Director 2017-02-15 CURRENT 2017-02-15 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE HOLDING LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE 2 LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE HOLDINGS (2) LTD Director 2017-01-13 CURRENT 2017-01-13 Active
MELISSA GABRIELLE BOURGEOIS PROMONTORIA GYLE 1 LTD Director 2017-01-13 CURRENT 2017-01-13 Active
ANNICK AGNES BREDERO GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2018-04-04 CURRENT 2006-02-21 Active - Proposal to Strike off
ANNICK AGNES BREDERO SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Director 2018-04-04 CURRENT 2010-12-21 Active
ANNICK AGNES BREDERO PROMONTORIA GYLE 2 LTD Director 2018-04-04 CURRENT 2017-01-13 Active
ANNICK AGNES BREDERO PROMONTORIA GYLE HOLDINGS (2) LTD Director 2018-04-04 CURRENT 2017-01-13 Active
ANNICK AGNES BREDERO PROMONTORIA GYLE 1 LTD Director 2018-04-04 CURRENT 2017-01-13 Active
ANNICK AGNES BREDERO HYDE POINT MANAGEMENT COMPANY LIMITED Director 2018-04-04 CURRENT 2007-05-10 Active
ANNICK AGNES BREDERO SIC MARKETING SERVICES (UK) LIMITED Director 2018-03-22 CURRENT 2013-06-25 Active
AMY NICOLE LEJUNE CONVEX HOLDING LTD Director 2018-05-29 CURRENT 2017-08-23 Active
AMY NICOLE LEJUNE VOLAR BIDCO LIMITED Director 2018-05-08 CURRENT 2018-05-08 Active
AMY NICOLE LEJUNE SAAVI SLP (UK) LTD Director 2018-04-26 CURRENT 2011-06-23 Active
AMY NICOLE LEJUNE SAAVI ENERGIA (UK) LTD Director 2018-04-26 CURRENT 2011-06-22 Active
AMY NICOLE LEJUNE GINKGO PARTNERSHIP LTD Director 2018-04-04 CURRENT 2015-11-06 Active
AMY NICOLE LEJUNE SOUTHERN LANDS HOLDINGS LIMITED Director 2018-04-01 CURRENT 2005-11-21 Active
AMY NICOLE LEJUNE EUCALYPTUS HOLDCO LIMITED Director 2018-04-01 CURRENT 2014-03-28 Active
AMY NICOLE LEJUNE ENCAP INTERNATIONAL IX UK LTD Director 2018-03-09 CURRENT 2017-11-23 Active
AMY NICOLE LEJUNE SIC MARKETING SERVICES (UK) LIMITED Director 2017-12-31 CURRENT 2013-06-25 Active
AMY NICOLE LEJUNE TICKETEK UK LIMITED Director 2017-12-31 CURRENT 2015-07-02 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE TOP HOLDING LTD Director 2017-12-11 CURRENT 2017-02-15 Active
AMY NICOLE LEJUNE GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED Director 2017-12-11 CURRENT 2006-02-21 Active - Proposal to Strike off
AMY NICOLE LEJUNE SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED Director 2017-12-11 CURRENT 2010-12-21 Active
AMY NICOLE LEJUNE VIRAGE NPL HOLDINGS LIMITED Director 2017-12-11 CURRENT 2016-03-31 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE HOLDING LTD Director 2017-12-11 CURRENT 2017-01-13 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE 2 LTD Director 2017-12-11 CURRENT 2017-01-13 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE HOLDINGS (2) LTD Director 2017-12-11 CURRENT 2017-01-13 Active
AMY NICOLE LEJUNE PROMONTORIA GYLE 1 LTD Director 2017-12-11 CURRENT 2017-01-13 Active
AMY NICOLE LEJUNE HYDE POINT MANAGEMENT COMPANY LIMITED Director 2017-12-11 CURRENT 2007-05-10 Active
AMY NICOLE LEJUNE VSAP INVESTMENTS LTD Director 2017-10-26 CURRENT 2017-10-26 Active
AMY NICOLE LEJUNE VSAP BUILDING LTD Director 2017-10-26 CURRENT 2017-10-26 Active
AMY NICOLE LEJUNE AROMAIR HOLDINGS LIMITED Director 2017-09-01 CURRENT 2002-04-25 Active
AMY NICOLE LEJUNE BROOMCO (4290) LIMITED Director 2017-09-01 CURRENT 2016-10-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/20 FROM 35 Great St Helen's London EC3A 6AP United Kingdom
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR MELISSA GABRIELLE BOURGEOIS
2019-11-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370054
2019-07-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044670370053
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 26/06/19, WITH NO UPDATES
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNICK AGNES BREDERO
2019-01-04AP01DIRECTOR APPOINTED MRS MICHELLE O'FLAHERTY
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES
2018-07-10RP04AP01Second filing of director appointment of Annick Agnes Bredero
2018-07-10ANNOTATIONClarification
2018-05-11AP01DIRECTOR APPOINTED ANNICK AGNES BREDERO
2018-05-11TM01APPOINTMENT TERMINATED, DIRECTOR MAURICE ALEXANDER KALSBEEK
2018-05-11AP01DIRECTOR APPOINTED ANNICK AGNES BREDERO
2018-02-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN
2018-02-02PSC07CESSATION OF MARVIN RICE AS A PERSON OF SIGNIFICANT CONTROL
2018-01-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044670370047
2018-01-12AP01DIRECTOR APPOINTED AMY NICOLE LEJUNE
2018-01-11TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL CHRISTOPHER VIJSELAAR
2017-09-28MR01REGISTRATION OF A CHARGE / CHARGE CODE
2017-09-15RES15CHANGE OF COMPANY NAME 15/09/17
2017-09-15CERTNMCOMPANY NAME CHANGED DUNEDIN INDUSTRIAL PARKS LIMITED CERTIFICATE ISSUED ON 15/09/17
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM ISAACS
2017-09-14AP01DIRECTOR APPOINTED MR DANIEL CHRISTOPHER VIJSELAAR
2017-09-14AP01DIRECTOR APPOINTED MR MAURICE ALEXANDER KALSBEEK
2017-09-14AP01DIRECTOR APPOINTED MS MELISSA GABRIELLE BOURGEOIS
2017-09-14AP04Appointment of Intertrust (Uk) Limited as company secretary on 2017-08-30
2017-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2017 FROM 89 WARDOUR STREET LONDON W1F 0UB
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370051
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370050
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370052
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044670370048
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044670370049
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370053
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-26CS01CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES
2017-06-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARVIN RICE
2016-10-28AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0126/06/16 FULL LIST
2016-03-15AP01DIRECTOR APPOINTED MR ADAM ISAACS
2016-01-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-10-14TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL WALKER
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-14AR0126/06/15 FULL LIST
2015-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DANIEL MARKS / 14/07/2015
2015-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370049
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044670370045
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044670370046
2015-06-04MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044670370044
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370047
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370048
2015-02-06AP01DIRECTOR APPOINTED MR SAMUEL ANDREW WALKER
2015-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LUSIGNAN
2014-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370046
2014-11-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370044
2014-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2014-11-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2014-11-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 044670370045
2014-11-03TM02APPOINTMENT TERMINATED, SECRETARY SARAH HORNBUCKLE
2014-11-03RES15CHANGE OF NAME 31/10/2014
2014-11-03CERTNMCOMPANY NAME CHANGED HANSTEEN INDUSTRIAL PARKS LIMITED CERTIFICATE ISSUED ON 03/11/14
2014-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2014 FROM 6TH FLOOR CLARENDON HOUSE 12 CLIFFORD STREET LONDON W1S 2LL
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MORGAN JONES
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HAVERY
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HEATHWOOD
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD LOWES
2014-10-31AP01DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS
2014-10-31AP01DIRECTOR APPOINTED MR JAMES CHARLES RICHARD DE LUSIGNAN
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR JANINE MCDONALD
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MARK OVENS
2014-10-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN WATSON
2014-07-17LATEST SOC17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17AR0126/06/14 FULL LIST
2014-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK KEVIN HEATHWOOD / 06/06/2014
2014-04-16AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN LEWIS JONES / 02/09/2013
2013-06-26AR0126/06/13 FULL LIST
2013-05-14AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-26AR0126/06/12 FULL LIST
2012-06-25AR0121/06/12 FULL LIST
2012-05-04AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-18AP01DIRECTOR APPOINTED JAMES MARK HAVERY
2012-02-16SH20STATEMENT BY DIRECTORS
2012-02-16CAP-SSSOLVENCY STATEMENT DATED 13/02/12
2012-02-16RES13SHARE PREM REDUCED TO ZERO 13/02/2012
2012-02-16RES06REDUCE ISSUED CAPITAL 13/02/2012
2012-02-16SH1916/02/12 STATEMENT OF CAPITAL GBP 100.00
2012-01-12AP01DIRECTOR APPOINTED MRS DEREK KEVIN HEATHWOOD
2012-01-12AP01DIRECTOR APPOINTED JANINE ANNE MCDONALD
2012-01-12AP01DIRECTOR APPOINTED IAN RICHARD WATSON
2012-01-12AP01DIRECTOR APPOINTED MORGAN LEWIS JONES
2012-01-12AP01DIRECTOR APPOINTED MARK DOUGLAS OVENS
2012-01-12AP01DIRECTOR APPOINTED RICHARD PHILLIP LOWES
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY PHILIP DUCKETT
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR MERRIEL JOHNSON
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DUCKETT
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MCFARLANE
2012-01-12AP03SECRETARY APPOINTED SARAH MICHAELLA HORNBUCKLE
2012-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/2012 FROM NEXUS HOUSE NEXUS RANDLES ROAD KNOWSLEY BUSINESS PARK KNOWSLEY MERSEYSIDE L34 9HX
2012-01-12AA01PREVSHO FROM 31/03/2012 TO 31/12/2011
2012-01-10RES01ADOPT ARTICLES 21/12/2011
2012-01-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-01-06RES15CHANGE OF NAME 21/12/2011
2012-01-06CERTNMCOMPANY NAME CHANGED SPENCER BUSINESS PARKS LIMITED CERTIFICATE ISSUED ON 06/01/12
2012-01-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-01-05RES01ADOPT ARTICLES 21/12/2011
2012-01-03RES01ADOPT ARTICLES 21/12/2011
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 31
2012-01-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 32
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to SUNFLOWER INDUSTRIAL PARKS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SUNFLOWER INDUSTRIAL PARKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 54
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 51
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
2014-11-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2014-11-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY TRUSTEE)
STANDARD SECURITY EXECUTED ON 19 DECEMBER 2011 2011-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)
DEBENTURE 2011-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT
LEGAL CHARGE 2008-09-10 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-06-24 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-06-24 Satisfied BANK OF SCOTLAND PLC
STANDARD SECURITY 2008-04-29 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-11 Satisfied BANK OF SCOTLAND
STANDARD SECURITY 2008-04-09 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-04-04 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-03-12 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-03-12 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-01-31 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2008-01-24 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-11-28 Satisfied BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2007-11-16 Satisfied A & M INSULATIONS LIMITED
LEGAL CHARGE 2007-06-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-03-09 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-03-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2007-01-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2006-11-03 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-04-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-03-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-17 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2005-01-14 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-04-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-09-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of SUNFLOWER INDUSTRIAL PARKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUNFLOWER INDUSTRIAL PARKS LIMITED
Trademarks
We have not found any records of SUNFLOWER INDUSTRIAL PARKS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED A & M ENERGY SOLUTIONS LIMITED 2007-11-21 Outstanding
RENT DEPOSIT DEED EDEN GRANITE LTD 2012-02-14 Outstanding
RENT DEPOSIT DEED WHITE SPACE CREATIVE LTD 2011-02-04 Outstanding
RENT DEPOSIT DEED J A R MOTORSPORT LIMITED 2009-09-12 Outstanding

We have found 4 mortgage charges which are owed to SUNFLOWER INDUSTRIAL PARKS LIMITED

Income
Government Income

Government spend with SUNFLOWER INDUSTRIAL PARKS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rotherham Metropolitan Borough Council 2011-09-22 GBP £-1,857
Rotherham Metropolitan Borough Council 2011-09-22 GBP £2,395
Rotherham Metropolitan Borough Council 2011-08-11 GBP £48,650
Rotherham Metropolitan Borough Council 2011-08-11 GBP £1,000
Rotherham Metropolitan Borough Council 2011-03-08 GBP £8,345
Newcastle upon Tyne City Council 2010-09-21 GBP £12,500
Newcastle upon Tyne City Council 2010-06-15 GBP £12,500

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SUNFLOWER INDUSTRIAL PARKS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SUNFLOWER INDUSTRIAL PARKS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SUNFLOWER INDUSTRIAL PARKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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