Current Secretary: FIRSTHOLD INVESTMENTS LIMITED - Dissolved (   From: Apr-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON INVESTMENTS LIMITED - Active - Proposal to Strike off (   From: Mar-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: MINTON GROUP LIMITED - Active (   From: Mar-2001   To: Sep-2021  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: DE LA WARR MEWS MANAGEMENT LIMITED - Dissolved (   From: May-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: BURFIELD PARK MANAGEMENT LIMITED - Active (   From: Aug-2002   To: Nov-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: WESTRISE ESTATES LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON INVESTMENTS (CITY) LIMITED - Dissolved (   From: Mar-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON PROPERTIES (BLETCHLEY) LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON CITY PROPERTIES LIMITED - Dissolved (   From: May-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON PROPERTIES (EDGBASTON) LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON INVESTMENTS (WARRINGTON) LIMITED - Dissolved (   From: May-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: OAKS DRIVE MANAGEMENT LIMITED - Active (   From: Feb-2001   To: May-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON PROPERTIES (SWINDON) LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON ASSET MANAGEMENT LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON INDUSTRIAL ESTATES LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON INDUSTRIAL PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON PROPERTIES (BRISTOL) LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON DISTRIBUTION CENTRES LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON PROPERTIES (SYWELL) LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: SYWELL ASSET MANAGEMENT LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON (NEWFOUNDLAND) LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON CHESFORD LIMITED - Dissolved (   From: Aug-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Director: MINTON CHESFORD LIMITED - Dissolved (   From: Aug-2002   To: Aug-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: EASYIN-EASYOUT.COM LIMITED - Active - Proposal to Strike off (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: COUNTY DEVELOPMENTS (ST. ALBANS) LIMITED - Dissolved (   From: Jun-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: FLEET STREET ASSET MANAGEMENT LIMITED - Dissolved (   From: May-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON BANBURY LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: LUDGATE CIRCUS LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: LUDGATE CIRCUS PROPERTIES LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON NEWBURY LIMITED - Dissolved (   From: Feb-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: BOW EXCHANGE LIMITED - Dissolved (   From: Aug-2001   To: Jun-2005  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON LORD STREET LIMITED - Dissolved (   From: May-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON OLD LEO HOUSE LIMITED - Dissolved (   From: May-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON GOSPORT LIMITED - Dissolved (   From: May-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON QUEENS PARK LIMITED - Dissolved (   From: Jun-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON SYWELL LIMITED - Dissolved (   From: Aug-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON INDUSTRIAL LIMITED - Dissolved (   From: Aug-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON PROPERTIES INVESTMENTS LIMITED - Active (   From: Aug-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON TWO LIMITED - Dissolved (   From: Aug-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON ONE LIMITED - Dissolved (   From: Aug-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: MINTON PROPERTIES (UK) LIMITED - Active - Proposal to Strike off (   From: Oct-2001   To: Sep-2021  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: SANDERSON STREET LIMITED - Liquidation (   From: Oct-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: MINTON OLDBURY LIMITED - Active (   From: Oct-2001   To: Sep-2021  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON ESTATES LIMITED - Active - Proposal to Strike off (   From: Oct-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON ASHFORD LIMITED - Dissolved (   From: Oct-2001  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: MINTON COMMERCIAL PROPERTIES LIMITED - Active (   From: May-2002   To: Sep-2021  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON FINANCE (NO.2) LIMITED - Liquidation (   From: May-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON FINANCE LIMITED - Active - Proposal to Strike off (   From: May-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: MINTON MALMESBURY LIMITED - Liquidation (   From: May-2002   To: Sep-2021  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON NINE LIMITED - Dissolved (   From: May-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: QUEENS PARK PROPERTIES LIMITED - Active (   From: Jul-2002   To: Feb-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: ALBERT ROAD (BRISTOL) MANAGEMENT COMPANY LIMITED - Active (   From: Oct-2002   To: Feb-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: JANE MIDDLETON LIMITED - Dissolved (   From: Nov-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: ALOCASIA LIMITED - Dissolved (   From: Aug-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON WALLINGTON LIMITED - Active (   From: Nov-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON TREASURY LIMITED - Dissolved (   From: Nov-2002  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON FIFTEEN LIMITED - Dissolved (   From: Feb-2003  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON SIXTEEN LIMITED - Dissolved (   From: Feb-2003  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: BANK PLAIN PROPERTIES LIMITED - Dissolved (   From: Feb-2003  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON EIGHTEEN LIMITED - Dissolved (   From: Feb-2003  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON SEVENTEEN LIMITED - Active (   From: Feb-2003  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: HIGHPOINT BUSINESS VILLAGE MANAGEMENT LIMITED - Dissolved (   From: Mar-2003   To: Sep-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON INVESTMENTS HOLDINGS LIMITED - Active - Proposal to Strike off (   From: Aug-2003  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: LINDEN TRUSTEES LIMITED - Dissolved (   From: Nov-2003  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: LUDGATE CITY PROPERTIES LIMITED - Dissolved (   From: Jun-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON ESTATES PROPERTIES LIMITED - Dissolved (   From: Jul-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON DISTRIBUTION FRANCE LIMITED - Dissolved (   From: Jul-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON NORTH CITY LIMITED - Active (   From: Jul-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON FINANCE HOLDINGS LIMITED - Liquidation (   From: Jul-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON LAND LIMITED - Dissolved (   From: Jul-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON LAND PROPERTIES LIMITED - Active - Proposal to Strike off (   From: Jul-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON LAND INVESTMENTS LIMITED - Dissolved (   From: Jul-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON LAND HOLDINGS LIMITED - Dissolved (   From: Jul-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON LAND ASSETS LIMITED - Dissolved (   From: Jul-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: LINDEN PROPERTIES (HOLDINGS) LIMITED - Dissolved (   From: Sep-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON TWENTY-FIVE LIMITED - Active - Proposal to Strike off (   From: Nov-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: BECCLES MANAGEMENT COMPANY LIMITED - Active (   From: Nov-2004   To: Mar-2012  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON BENTHAM LIMITED - Active (   From: Nov-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: MINTON TWENTY-TWO LIMITED - Dissolved (   From: Nov-2004  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: SOMERVILLE COURT MANAGEMENT LIMITED - Active (   From: Nov-2004   To: Feb-2018  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: NORTHERN RESIDENTIAL SECURITIES LIMITED - Dissolved (   From: Nov-2005  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: MINTON PAISLEY LIMITED - Active - Proposal to Strike off (   From: Jul-2007   To: Sep-2021  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Current Secretary: CORTON WATERSIDE VILLAGE LIMITED - Dissolved (   From: Nov-2007  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: FAR COTTON BUSINESS CENTRE MANAGEMENT LIMITED - Active (   From: Dec-2007   To: Jan-2013  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND

Resigned Secretary: MINTON CHELTENHAM MANAGEMENT COMPANY LIMITED - Active (   From: May-2008   To: Sep-2016  )

Address: 8 DE WALDEN COURT 85 NEW CAVENDISH STREET, LONDON, W1W 6XD, ENGLAND