Company Information for

SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED

BEDFONT CROSS STANWELL ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8NX,

Company Registration Number

05028717

Private Limited Company

Dissolved

About Serologicals Global Holding Company Ltd

SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED was founded on 2004-01-28 and had its registered office in Middlesex. The company was dissolved on the 2015-03-10 and is no longer trading or active.

Key Data

Company Name

SEROLOGICALS GLOBAL HOLDING COMPANY LIMITED

Legal Registered Office

FELTHAM
MIDDLESEX
ENGLAND
TW14 8NX
Other companies in TW14

Filing Information

Company Number	05028717
Date formed	2004-01-28
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-03-10
Type of accounts	DORMANT

Last Datalog update:

2015-09-23 09:01:28

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-03-10

Officer	Role	Occupation	Date Appointed	Country
A G Secretarial Limited	Company Secretary		2008-02-01
Stefan Kratzer	Director	FINANCE DIRECTOR	2013-02-01	UNITED KINGDOM
Mark Andrew Verrall	Director	COMPANY DIRECTOR	2013-02-01	UK

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Didier Charles Kauffer	Director	2008-06-10	2013-02-01
Daniel Abram Milewich	Director	2008-06-10	2013-02-01
Jeffrey Rudin	Director	2006-07-14	2008-06-10
Claude Sturni	Director	2006-07-14	2008-06-10
Mitre Secretaries Limited	Company Secretary	2006-07-14	2008-02-01
Kathleen Beaumont Allen	Director	2006-07-14	2008-01-21
Jordan Company Secretaries Limited	Company Secretary	2005-11-23	2006-07-14
Harold W Ingalls	Director	2004-01-28	2006-07-14
Andrew Paterson	Director	2006-05-17	2006-07-14
Philip Allen Theodore	Director	2004-01-28	2006-07-14
Alan Thomson Brown	Director	2004-01-28	2006-07-14
Nigel Williams	Director	2005-11-23	2006-07-14
David A Dodd	Director	2005-11-23	2006-05-17
Alan Thomson Brown	Company Secretary	2004-01-28	2005-11-23
Debra Lloyd	Director	2004-01-28	2005-11-17
Swift Incorporations Limited	Nominated Secretary	2004-01-28	2004-01-28
Instant Companies Limited	Nominated Director	2004-01-28	2004-01-28

Related Directorships for A G Secretarial Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
A G Secretarial Limited	ELEMENTAL LED, LIMITED	Company Secretary	2018-06-14	CURRENT	2018-06-14	Active
A G Secretarial Limited	RCI SERVICES LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active
A G Secretarial Limited	HUB AFTERCARE LIMITED	Company Secretary	2018-06-08	CURRENT	2018-06-08	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1722 LIMITED	Company Secretary	2018-06-04	CURRENT	2018-06-04	Active
A G Secretarial Limited	AGHOCO 1707 LIMITED	Company Secretary	2018-05-26	CURRENT	2018-05-26	Active
A G Secretarial Limited	AGHOCO 1713 LIMITED	Company Secretary	2018-05-26	CURRENT	2018-05-26	Active
A G Secretarial Limited	AGHOCO 1706 LIMITED	Company Secretary	2018-05-26	CURRENT	2018-05-26	Active
A G Secretarial Limited	AGHOCO 1711 LIMITED	Company Secretary	2018-05-26	CURRENT	2018-05-26	Active
A G Secretarial Limited	THE MULTIFAMILY HOUSING REIT LIMITED	Company Secretary	2018-05-25	CURRENT	2018-05-25	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1696 LIMITED	Company Secretary	2018-05-11	CURRENT	2018-05-11	Active - Proposal to Strike off
A G Secretarial Limited	HORIZONS LEISURE LIMITED	Company Secretary	2018-04-13	CURRENT	1984-02-23	Active
A G Secretarial Limited	KERNEL LIMITED	Company Secretary	2018-03-29	CURRENT	2018-03-29	Active
A G Secretarial Limited	GRANITE MIDCO LIMITED	Company Secretary	2018-03-29	CURRENT	2018-03-29	Active
A G Secretarial Limited	KELLY BIDCO LIMITED	Company Secretary	2018-03-29	CURRENT	2018-03-29	Active
A G Secretarial Limited	AGHOCO 1688 LIMITED	Company Secretary	2018-03-26	CURRENT	2018-03-26	Active - Proposal to Strike off
A G Secretarial Limited	KELLY MIDCO LIMITED	Company Secretary	2018-03-26	CURRENT	2018-03-26	Active
A G Secretarial Limited	247 MONEY GROUP HOLDINGS LIMITED	Company Secretary	2018-03-23	CURRENT	2018-03-23	Active
A G Secretarial Limited	AGHOCO 1680 LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1681 LIMITED	Company Secretary	2018-03-22	CURRENT	2018-03-22	Active
A G Secretarial Limited	AGHOCO 1668 LIMITED	Company Secretary	2018-02-28	CURRENT	2018-02-28	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1635 LIMITED	Company Secretary	2017-12-08	CURRENT	2017-12-08	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1617 LIMITED	Company Secretary	2017-11-30	CURRENT	2017-11-30	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1616 LIMITED	Company Secretary	2017-11-30	CURRENT	2017-11-30	Active - Proposal to Strike off
A G Secretarial Limited	SCIANTEC ANALYTICAL SERVICES LTD.	Company Secretary	2017-10-26	CURRENT	1991-03-05	Active
A G Secretarial Limited	MERITAS DEVELOPMENTS LTD	Company Secretary	2017-10-26	CURRENT	2010-05-07	Active
A G Secretarial Limited	NATURAL RESOURCE MANAGEMENT LIMITED	Company Secretary	2017-10-26	CURRENT	1991-01-28	Active
A G Secretarial Limited	CAWOOD SCIENTIFIC LIMITED	Company Secretary	2017-10-26	CURRENT	2005-12-15	Active
A G Secretarial Limited	MAMBO-TOX LIMITED	Company Secretary	2017-10-26	CURRENT	1999-03-10	Active
A G Secretarial Limited	SCI-TECH LABORATORIES LIMITED	Company Secretary	2017-10-26	CURRENT	2005-06-13	Active
A G Secretarial Limited	RIXPROP FABRICA LIMITED	Company Secretary	2017-09-29	CURRENT	2017-09-29	Dissolved 2018-01-23
A G Secretarial Limited	YORKTEST GROUP LIMITED	Company Secretary	2017-08-29	CURRENT	2017-06-08	Active
A G Secretarial Limited	YORKTEST LABORATORIES LIMITED	Company Secretary	2017-08-29	CURRENT	1998-05-27	Active
A G Secretarial Limited	COSTERO HOLDINGS LIMITED	Company Secretary	2017-08-25	CURRENT	2017-08-18	Active
A G Secretarial Limited	AGHOCO 1597 LIMITED	Company Secretary	2017-08-14	CURRENT	2017-08-14	Dissolved 2018-03-20
A G Secretarial Limited	AGHOCO 1600 LIMITED	Company Secretary	2017-08-14	CURRENT	2017-08-14	Dissolved 2018-05-08
A G Secretarial Limited	AGHOCO 1577 LIMITED	Company Secretary	2017-08-03	CURRENT	2017-08-03	Active - Proposal to Strike off
A G Secretarial Limited	ONE MILE CAPITAL ADVISORS LIMITED	Company Secretary	2017-07-31	CURRENT	2017-07-31	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1554 LIMITED	Company Secretary	2017-07-13	CURRENT	2017-07-13	Active - Proposal to Strike off
A G Secretarial Limited	PROJECT SHAKESPEARE BIDCO LIMITED	Company Secretary	2017-07-12	CURRENT	2017-07-12	Active - Proposal to Strike off
A G Secretarial Limited	PROJECT SHAKESPEARE TOPCO LIMITED	Company Secretary	2017-07-12	CURRENT	2017-07-12	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1546 LIMITED	Company Secretary	2017-07-07	CURRENT	2017-07-07	Dissolved 2018-05-22
A G Secretarial Limited	AGHOCO 1545 LIMITED	Company Secretary	2017-06-19	CURRENT	2017-06-19	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1544 LIMITED	Company Secretary	2017-06-19	CURRENT	2017-06-19	Liquidation
A G Secretarial Limited	CORENSO HOLDINGS CHINA LIMITED	Company Secretary	2017-05-16	CURRENT	2016-05-03	Liquidation
A G Secretarial Limited	COREX (WIGAN) LIMITED	Company Secretary	2017-05-15	CURRENT	1986-04-16	Active
A G Secretarial Limited	NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED	Company Secretary	2017-05-11	CURRENT	2016-08-30	Active
A G Secretarial Limited	NORDIC PACKAGING AND CONTAINER (UK) HOLDINGS LIMITED	Company Secretary	2017-05-11	CURRENT	2016-08-30	Liquidation
A G Secretarial Limited	CORENSO GROUP HOLDINGS LIMITED	Company Secretary	2017-05-10	CURRENT	2014-10-13	Active
A G Secretarial Limited	POWERFLUTE GROUP HOLDINGS LIMITED	Company Secretary	2017-05-10	CURRENT	2014-10-13	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1531 LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Dissolved 2018-01-23
A G Secretarial Limited	QONTRAC GLOBAL LIMITED	Company Secretary	2017-05-05	CURRENT	2017-05-05	Active
A G Secretarial Limited	MOUNT ANVIL (KEYBRIDGE HOUSE PHASE 2) LIMITED	Company Secretary	2017-04-25	CURRENT	2017-04-25	Dissolved 2017-11-07
A G Secretarial Limited	AGHOCO 1530 LIMITED	Company Secretary	2017-04-25	CURRENT	2017-04-25	Dissolved 2018-01-23
A G Secretarial Limited	AGHOCO 1516 LIMITED	Company Secretary	2017-02-14	CURRENT	2017-02-14	Dissolved 2018-02-13
A G Secretarial Limited	AGHOCO 1515 LIMITED	Company Secretary	2017-02-14	CURRENT	2017-02-14	Dissolved 2018-02-13
A G Secretarial Limited	AGHOCO 1513 LIMITED	Company Secretary	2017-02-14	CURRENT	2017-02-14	Active - Proposal to Strike off
A G Secretarial Limited	TOPAZ ENERGY AND MARINE PLC	Company Secretary	2017-02-13	CURRENT	2010-11-19	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1508 LIMITED	Company Secretary	2017-02-07	CURRENT	2017-02-07	Dissolved 2018-05-22
A G Secretarial Limited	MERITAS GROUP HOLDINGS LIMITED	Company Secretary	2017-01-27	CURRENT	2017-01-27	Active
A G Secretarial Limited	ARCHUS LIMITED	Company Secretary	2017-01-20	CURRENT	2009-06-17	Active
A G Secretarial Limited	PRESS CPF LIMITED	Company Secretary	2017-01-11	CURRENT	2007-10-31	Active
A G Secretarial Limited	PRESS SSPS LTD	Company Secretary	2017-01-11	CURRENT	2015-11-27	Active
A G Secretarial Limited	SIGMA - ALDRICH FINANCIAL SERVICES LIMITED	Company Secretary	2017-01-01	CURRENT	1998-12-04	Liquidation
A G Secretarial Limited	MERITAS GROUP LIMITED	Company Secretary	2016-12-14	CURRENT	2016-12-14	Active
A G Secretarial Limited	AGHOCO 1501 LIMITED	Company Secretary	2016-12-13	CURRENT	2016-12-13	Dissolved 2018-02-27
A G Secretarial Limited	AGHOCO 1497 LIMITED	Company Secretary	2016-12-13	CURRENT	2016-12-13	Dissolved 2018-08-14
A G Secretarial Limited	AGHOCO 1487 LIMITED	Company Secretary	2016-12-05	CURRENT	2016-12-05	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1486 LIMITED	Company Secretary	2016-12-05	CURRENT	2016-12-05	Active - Proposal to Strike off
A G Secretarial Limited	MH06122016NLR LIMITED	Company Secretary	2016-12-05	CURRENT	2016-12-05	Active - Proposal to Strike off
A G Secretarial Limited	AREVA PROJECTS UK LIMITED	Company Secretary	2016-11-21	CURRENT	2016-11-21	Dissolved 2018-06-26
A G Secretarial Limited	LEXDEN BH (COLCHESTER) LIMITED	Company Secretary	2016-11-09	CURRENT	2016-11-09	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1463 LIMITED	Company Secretary	2016-10-20	CURRENT	2016-10-20	Dissolved 2018-01-23
A G Secretarial Limited	METASOFT TECHNOLOGIES LIMITED	Company Secretary	2016-09-01	CURRENT	2014-08-22	Active
A G Secretarial Limited	AGHOCO 1458 LIMITED	Company Secretary	2016-07-29	CURRENT	2016-07-29	Dissolved 2017-11-07
A G Secretarial Limited	BHL FINANCE LIMITED	Company Secretary	2016-07-14	CURRENT	2016-07-14	Dissolved 2017-05-02
A G Secretarial Limited	CAPTIVE INVESTMENTS IHC (2016) LIMITED	Company Secretary	2016-07-14	CURRENT	2016-07-14	Dissolved 2017-11-07
A G Secretarial Limited	CAPTIVE INVESTMENTS (2016) LIMITED	Company Secretary	2016-06-27	CURRENT	2016-06-27	Dissolved 2017-11-07
A G Secretarial Limited	9BRAND FOODS LIMITED	Company Secretary	2016-06-27	CURRENT	2016-06-27	Active
A G Secretarial Limited	CRANBROOK ROAD LIMITED	Company Secretary	2016-05-31	CURRENT	2016-05-31	Dissolved 2017-11-07
A G Secretarial Limited	SAFC HITECH LIMITED	Company Secretary	2016-05-01	CURRENT	1982-10-07	Active
A G Secretarial Limited	BIORELIANCE LTD.	Company Secretary	2016-05-01	CURRENT	1990-02-09	Active
A G Secretarial Limited	WESSEX BIOCHEMICALS LIMITED	Company Secretary	2016-05-01	CURRENT	1963-02-27	Liquidation
A G Secretarial Limited	WEBNEST LIMITED	Company Secretary	2016-05-01	CURRENT	1973-03-30	Liquidation
A G Secretarial Limited	ULTRAFINE LIMITED	Company Secretary	2016-05-01	CURRENT	2004-03-12	Liquidation
A G Secretarial Limited	MIRION TECHNOLOGIES (CANBERRA UK) LIMITED	Company Secretary	2016-04-30	CURRENT	1998-09-29	Active
A G Secretarial Limited	DEE BIDCO LIMITED	Company Secretary	2016-04-13	CURRENT	2016-04-13	Dissolved 2016-12-06
A G Secretarial Limited	AGHOCO 1412 LIMITED	Company Secretary	2016-04-13	CURRENT	2016-04-13	Dissolved 2017-05-02
A G Secretarial Limited	PRS NOMINEE 1 LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	Dissolved 2017-09-19
A G Secretarial Limited	PRS NOMINEE 2 LIMITED	Company Secretary	2016-04-12	CURRENT	2016-04-12	Dissolved 2017-09-19
A G Secretarial Limited	FF TOPCO 1 LIMITED	Company Secretary	2016-03-30	CURRENT	2016-03-30	Dissolved 2017-05-02
A G Secretarial Limited	FF BIDCO 1 LIMITED	Company Secretary	2016-03-30	CURRENT	2016-03-30	Dissolved 2017-05-02
A G Secretarial Limited	LEIDOS CONSULTING SERVICES LIMITED	Company Secretary	2016-03-17	CURRENT	2006-06-06	Liquidation
A G Secretarial Limited	AGHOCO 1381 LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2016-10-18
A G Secretarial Limited	AGHOCO 1380 LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2016-10-18
A G Secretarial Limited	AGHOCO 1379 LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2016-10-18
A G Secretarial Limited	AGHOCO 1378 LIMITED	Company Secretary	2016-02-16	CURRENT	2016-02-16	Dissolved 2016-10-18
A G Secretarial Limited	AGHOCO 1377 LIMITED	Company Secretary	2016-02-15	CURRENT	2016-02-15	Dissolved 2016-10-18
A G Secretarial Limited	AGHOCO 1372 LIMITED	Company Secretary	2016-01-20	CURRENT	2016-01-20	Dissolved 2017-05-02
A G Secretarial Limited	AGHOCO 1370 LIMITED	Company Secretary	2016-01-20	CURRENT	2016-01-20	Dissolved 2017-06-27
A G Secretarial Limited	AGHOCO 1366 LIMITED	Company Secretary	2015-12-17	CURRENT	2015-12-17	Dissolved 2017-05-02
A G Secretarial Limited	TETRA PAK PROCESSING UK LIMITED	Company Secretary	2015-11-18	CURRENT	2001-07-26	Active
A G Secretarial Limited	AGHOCO 1347 LIMITED	Company Secretary	2015-10-27	CURRENT	2015-10-27	Dissolved 2017-05-02
A G Secretarial Limited	AGHOCO 1346 LIMITED	Company Secretary	2015-10-23	CURRENT	2015-10-23	Dissolved 2017-02-21
A G Secretarial Limited	AGHOCO 1345 LIMITED	Company Secretary	2015-10-22	CURRENT	2015-10-22	Dissolved 2017-02-14
A G Secretarial Limited	AGHOCO 1344 LIMITED	Company Secretary	2015-10-16	CURRENT	2015-10-16	Dissolved 2017-02-14
A G Secretarial Limited	CXR BIOSCIENCES LIMITED	Company Secretary	2015-08-14	CURRENT	2000-10-09	Active
A G Secretarial Limited	AGHOCO 1331 LIMITED	Company Secretary	2015-07-31	CURRENT	2015-07-31	Dissolved 2017-01-17
A G Secretarial Limited	BLUE DIAMOND EUROPE SERVICES LTD	Company Secretary	2015-06-25	CURRENT	2015-06-25	Active - Proposal to Strike off
A G Secretarial Limited	AGHOCO 1324 LIMITED	Company Secretary	2015-06-23	CURRENT	2015-06-23	Dissolved 2016-05-17
A G Secretarial Limited	HAKLUYT CAPITAL LIMITED	Company Secretary	2015-06-17	CURRENT	2015-06-17	Active
A G Secretarial Limited	AGHOCO 1319 LIMITED	Company Secretary	2015-06-08	CURRENT	2015-06-08	Dissolved 2016-10-04
A G Secretarial Limited	AGHOCO 1318 LIMITED	Company Secretary	2015-05-22	CURRENT	2015-05-22	Dissolved 2015-11-24
A G Secretarial Limited	AGHOCO 1315 LIMITED	Company Secretary	2015-05-20	CURRENT	2015-05-20	Dissolved 2016-09-06
A G Secretarial Limited	AGHOCO 1314 LIMITED	Company Secretary	2015-05-18	CURRENT	2015-05-18	Dissolved 2016-11-01
A G Secretarial Limited	HOME BAKING SERVICES LIMITED	Company Secretary	2015-04-08	CURRENT	2015-04-08	Dissolved 2016-10-11
A G Secretarial Limited	SPECIALIST LEISURE GROUP LIMITED	Company Secretary	2015-03-19	CURRENT	2014-04-24	In Administration/Administrative Receiver
A G Secretarial Limited	AGHOCO 1284 LIMITED	Company Secretary	2015-02-09	CURRENT	2015-02-09	Dissolved 2016-05-17
A G Secretarial Limited	SAGA WEALTH MANAGEMENT LIMITED	Company Secretary	2015-01-08	CURRENT	2015-01-08	Dissolved 2016-04-26
A G Secretarial Limited	AGHOCO 1276 LIMITED	Company Secretary	2014-12-09	CURRENT	2014-12-09	Dissolved 2016-03-15
A G Secretarial Limited	AGHOCO 1260 LIMITED	Company Secretary	2014-09-12	CURRENT	2014-09-12	Dissolved 2016-01-26
A G Secretarial Limited	SOUTHERN RAYTAI TECHNOLOGY INVESTMENT LIMITED	Company Secretary	2014-08-21	CURRENT	2014-08-21	Active - Proposal to Strike off
A G Secretarial Limited	PERCHLINE LIMITED	Company Secretary	2014-08-19	CURRENT	2014-08-19	Dissolved 2015-05-05
A G Secretarial Limited	PROJECT IBIZA TOPCO LIMITED	Company Secretary	2014-08-15	CURRENT	2014-08-15	Dissolved 2016-01-12
A G Secretarial Limited	PROJECT IBIZA BIDCO LIMITED	Company Secretary	2014-08-13	CURRENT	2014-08-13	Dissolved 2016-01-12
A G Secretarial Limited	AZ ELECTRONIC MATERIALS (UK) LIMITED	Company Secretary	2014-07-31	CURRENT	2009-01-13	Active
A G Secretarial Limited	MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED	Company Secretary	2014-07-31	CURRENT	2004-07-19	Liquidation
A G Secretarial Limited	AGHOCO 1235 LIMITED	Company Secretary	2014-07-04	CURRENT	2014-07-04	Dissolved 2015-12-01
A G Secretarial Limited	LIVERPOOL LIFE SCIENCES ACCELERATOR LIMITED	Company Secretary	2014-07-04	CURRENT	2014-07-04	Dissolved 2015-12-01
A G Secretarial Limited	AGHOCO 1234 LIMITED	Company Secretary	2014-06-20	CURRENT	2014-06-20	Dissolved 2015-04-14
A G Secretarial Limited	SCOMI OILTOOLS (SHETLAND) LIMITED	Company Secretary	2014-06-18	CURRENT	2001-05-14	Dissolved 2015-05-29
A G Secretarial Limited	SCOMI OILTOOLS (EUROPE) LIMITED	Company Secretary	2014-06-18	CURRENT	1990-06-13	Liquidation
A G Secretarial Limited	PROJECT WASABI MIDCO LIMITED	Company Secretary	2014-06-02	CURRENT	2014-06-02	Dissolved 2015-11-24
A G Secretarial Limited	CONCEPT LIFE SCIENCES LIMITED	Company Secretary	2014-06-02	CURRENT	2014-06-02	Active
A G Secretarial Limited	WHITE CITY RETAIL 2 LIMITED	Company Secretary	2014-05-23	CURRENT	2014-05-23	Dissolved 2016-01-05
A G Secretarial Limited	CONCEPT LIFE SCIENCES (MIDCO) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G Secretarial Limited	CONCEPT LIFE SCIENCES (LABORATORIES) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G Secretarial Limited	CONCEPT LIFE SCIENCES (ENVIRONMENTAL CONSULTING) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G Secretarial Limited	CONCEPT LIFE SCIENCES (DISCOVERY) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G Secretarial Limited	CONCEPT LIFE SCIENCES (HOLDINGS) LIMITED	Company Secretary	2014-05-19	CURRENT	2014-05-19	Active
A G Secretarial Limited	LAMBERTS HEALTHCARE LIMITED	Company Secretary	2014-05-01	CURRENT	2002-08-01	Active
A G Secretarial Limited	MERCK INVESTMENTS LIMITED	Company Secretary	2014-05-01	CURRENT	2000-09-28	Active
A G Secretarial Limited	MERCK PENSION TRUSTEES LIMITED	Company Secretary	2014-05-01	CURRENT	1990-09-25	Active
A G Secretarial Limited	MERCK CROSS BORDER TRUSTEES LIMITED	Company Secretary	2014-05-01	CURRENT	1967-12-19	Active
A G Secretarial Limited	PROCTER & GAMBLE HEALTH LIMITED	Company Secretary	2014-05-01	CURRENT	1979-08-28	Active
A G Secretarial Limited	MERCK SERONO EUROPE LIMITED	Company Secretary	2014-05-01	CURRENT	1995-03-28	Liquidation
A G Secretarial Limited	MERCK HOLDING LTD.	Company Secretary	2014-05-01	CURRENT	2013-05-16	Active
A G Secretarial Limited	NATURE'S BEST HEALTH PRODUCTS LIMITED	Company Secretary	2014-05-01	CURRENT	1984-02-20	Liquidation
A G Secretarial Limited	SEVEN SEAS LIMITED	Company Secretary	2014-05-01	CURRENT	1939-04-06	Active
A G Secretarial Limited	MERCK LIFE SCIENCE UK LIMITED	Company Secretary	2014-05-01	CURRENT	1960-05-25	Active
A G Secretarial Limited	MERCK LTD	Company Secretary	2014-05-01	CURRENT	1967-09-27	Active
A G Secretarial Limited	MERCK SERONO LIMITED	Company Secretary	2014-05-01	CURRENT	1970-10-02	Active
A G Secretarial Limited	RIDDANCE INVESTMENTS LIMITED	Company Secretary	2014-04-15	CURRENT	2014-04-15	Active
A G Secretarial Limited	AGHOCO 1210 LIMITED	Company Secretary	2014-03-26	CURRENT	2014-03-26	Dissolved 2016-03-22
A G Secretarial Limited	QUADRUM REAL ESTATE ADVISORS LIMITED	Company Secretary	2014-02-25	CURRENT	2013-10-29	Dissolved 2016-06-28
A G Secretarial Limited	STOCKLEY CAR PARKING LIMITED	Company Secretary	2014-02-24	CURRENT	2011-12-09	Dissolved 2016-02-04
A G Secretarial Limited	AGHOCO 1206 LIMITED	Company Secretary	2014-02-19	CURRENT	2014-02-19	Dissolved 2015-07-07
A G Secretarial Limited	SURE POWER CONSULTING LIMITED	Company Secretary	2014-02-19	CURRENT	2014-02-19	Dissolved 2015-09-29
A G Secretarial Limited	CLEARSTAR LIMITED	Company Secretary	2014-01-17	CURRENT	2014-01-17	Active - Proposal to Strike off
A G Secretarial Limited	INCORPORATEWEAR TRUSTEES LIMITED	Company Secretary	2013-11-29	CURRENT	2002-09-17	Dissolved 2015-11-03
A G Secretarial Limited	INCORPORATEWEAR LIMITED	Company Secretary	2013-11-29	CURRENT	1996-08-21	Active
A G Secretarial Limited	ACCESS RENTAL GULF LIMITED	Company Secretary	2013-11-15	CURRENT	2013-11-15	Dissolved 2016-01-19
A G Secretarial Limited	ST. GEORGE STREET DEVELOPMENT ADVISORS LIMITED	Company Secretary	2013-11-14	CURRENT	2013-11-14	Dissolved 2015-05-12
A G Secretarial Limited	AUTOMATED DUMMY COMPANY LIMITED	Company Secretary	2013-07-19	CURRENT	2013-07-19	Active
A G Secretarial Limited	IPSLEY STREET 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G Secretarial Limited	IPSLEY STREET 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-05-02
A G Secretarial Limited	ES HODDESDON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-06-13
A G Secretarial Limited	ES HODDESDON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2017-05-02
A G Secretarial Limited	ALBERT ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G Secretarial Limited	ALBERT ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Dissolved 2017-10-31
A G Secretarial Limited	ES (LEEDS) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-07	Dissolved 2017-10-31
A G Secretarial Limited	ES (WALSALL) NOMINEE LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-25	Active - Proposal to Strike off
A G Secretarial Limited	KENNET ROAD 2 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G Secretarial Limited	KENNET ROAD 1 UK LIMITED	Company Secretary	2013-06-26	CURRENT	2002-01-28	Active
A G Secretarial Limited	ES PLYMPTON NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G Secretarial Limited	ES RAMSGATE NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G Secretarial Limited	ES CAMBERLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G Secretarial Limited	ES RAMSGATE NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G Secretarial Limited	ES COVENTRY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Active - Proposal to Strike off
A G Secretarial Limited	ES CANNOCK NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G Secretarial Limited	ES DUDLEY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G Secretarial Limited	ES CAMBERLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Dissolved 2018-07-31
A G Secretarial Limited	ES COVENTRY NOMINEE 2 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-11-08	Dissolved 2018-07-31
A G Secretarial Limited	ES CANNOCK NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G Secretarial Limited	ES DUDLEY NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active - Proposal to Strike off
A G Secretarial Limited	ES PLYMPTON NOMINEE 1 LIMITED	Company Secretary	2013-06-26	CURRENT	2002-03-21	Active
A G Secretarial Limited	GROSVENOR FOODS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Dissolved 2016-01-26
A G Secretarial Limited	STATURE INVESTMENTS LIMITED	Company Secretary	2013-06-24	CURRENT	2013-06-24	Active
A G Secretarial Limited	AGHOCO 1156 LIMITED	Company Secretary	2013-04-04	CURRENT	2013-04-04	Dissolved 2013-11-05
A G Secretarial Limited	AGHOCO 1151 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G Secretarial Limited	AGHOCO 1152 LIMITED	Company Secretary	2013-03-25	CURRENT	2013-03-25	Dissolved 2013-11-05
A G Secretarial Limited	AT BRIT BIDCO LIMITED	Company Secretary	2013-02-27	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT MIDCO 2 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT MIDCO 1 LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AT BRIT INTERMEDIATE HOLDINGS LIMITED	Company Secretary	2013-02-21	CURRENT	2012-11-23	Liquidation
A G Secretarial Limited	AGHOCO 1135 LIMITED	Company Secretary	2012-12-04	CURRENT	2012-12-04	Dissolved 2013-10-01
A G Secretarial Limited	PHARMACARE LOGISTICS LIMITED	Company Secretary	2012-10-15	CURRENT	2000-09-13	Active
A G Secretarial Limited	WALDEN DIGITAL UK LIMITED	Company Secretary	2012-10-15	CURRENT	1997-12-10	Active
A G Secretarial Limited	MOVIANTO UK LIMITED	Company Secretary	2012-10-15	CURRENT	1976-02-11	Active
A G Secretarial Limited	TRANSPHARMA INTERNATIONAL LIMITED	Company Secretary	2012-10-15	CURRENT	1997-07-28	Active
A G Secretarial Limited	ADMIRAL TAVERNS BIDCO LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Active
A G Secretarial Limited	ADMIRAL TAVERNS GROUP HOLDINGS LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-21	Liquidation
A G Secretarial Limited	ADMIRAL TAVERNS NEVADA PROPERTIES LIMITED	Company Secretary	2012-10-04	CURRENT	2009-10-22	Active
A G Secretarial Limited	NEWCASTLE UNIVERSITY PENSION TRUSTEE (1971) LIMITED	Company Secretary	2012-09-27	CURRENT	2002-01-09	Active
A G Secretarial Limited	HEALTHCARE SERVICES GROUP LIMITED	Company Secretary	2012-08-31	CURRENT	1996-12-12	Active
A G Secretarial Limited	K.K.S. (STAINLESS STEEL) CO. LIMITED	Company Secretary	2012-07-16	CURRENT	2012-07-16	Active
A G Secretarial Limited	AGHOCO 1119 LIMITED	Company Secretary	2012-06-29	CURRENT	2012-06-29	Dissolved 2013-11-05
A G Secretarial Limited	AUGEAN NORTH SEA SERVICES LIMITED	Company Secretary	2012-06-21	CURRENT	2012-04-10	Active
A G Secretarial Limited	AGHOCO 1116 LIMITED	Company Secretary	2012-06-01	CURRENT	2012-06-01	Dissolved 2013-10-29
A G Secretarial Limited	AGHOCO 1109 LIMITED	Company Secretary	2012-05-10	CURRENT	2012-05-10	Dissolved 2013-11-05
A G Secretarial Limited	TIERNAY METALS LIMITED	Company Secretary	2012-04-23	CURRENT	2012-04-23	Active - Proposal to Strike off
A G Secretarial Limited	THE CARPET SHOWROOM LIMITED	Company Secretary	2012-03-13	CURRENT	2012-03-13	Active
A G Secretarial Limited	AMI METALS UK LIMITED	Company Secretary	2012-03-06	CURRENT	2012-03-06	Active
A G Secretarial Limited	BILFINGER CONSTRUCTION UK LIMITED	Company Secretary	2011-12-05	CURRENT	1989-08-30	Active
A G Secretarial Limited	RELIANCE METALS UK HOLDING LIMITED	Company Secretary	2011-11-09	CURRENT	2011-07-29	Active
A G Secretarial Limited	CHOICES UK GROUP LIMITED	Company Secretary	2011-09-06	CURRENT	2007-06-20	Dissolved 2014-10-14
A G Secretarial Limited	04161760 LIMITED	Company Secretary	2011-09-06	CURRENT	2001-02-16	Active
A G Secretarial Limited	TERRAMUNDO LIMITED	Company Secretary	2011-09-01	CURRENT	2006-07-10	Dissolved 2015-09-22
A G Secretarial Limited	AUGEAN TREATMENT LIMITED	Company Secretary	2011-09-01	CURRENT	2000-08-31	Active
A G Secretarial Limited	HITECH EQUIPMENT LIMITED	Company Secretary	2011-09-01	CURRENT	1988-04-12	Active
A G Secretarial Limited	AUGEAN SOUTH LIMITED	Company Secretary	2011-09-01	CURRENT	2003-01-14	Active
A G Secretarial Limited	R N A INVESTMENTS LIMITED	Company Secretary	2011-09-01	CURRENT	1978-04-20	Active
A G Secretarial Limited	AUGEAN NORTH LIMITED	Company Secretary	2011-09-01	CURRENT	1998-10-20	Active
A G Secretarial Limited	ADMIRAL TAVERNS COVENTRY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Dissolved 2016-06-15
A G Secretarial Limited	ADMIRAL TAVERNS PICCADILLY LIMITED	Company Secretary	2010-10-27	CURRENT	2010-10-27	Active
A G Secretarial Limited	KSS RETAIL LIMITED	Company Secretary	2010-07-14	CURRENT	2007-05-30	Liquidation
A G Secretarial Limited	AG SERVICE COMPANY LIMITED	Company Secretary	2010-06-29	CURRENT	2010-06-29	Active
A G Secretarial Limited	SHERIDAN U.K. LIMITED	Company Secretary	2009-12-22	CURRENT	2000-08-17	Active
A G Secretarial Limited	CALANAIS PENSION TRUSTEE COMPANY LIMITED	Company Secretary	2009-01-27	CURRENT	2000-05-26	Active
A G Secretarial Limited	ORANO UK LIMITED	Company Secretary	2008-10-10	CURRENT	2008-10-10	Active - Proposal to Strike off
A G Secretarial Limited	PPDL LIMITED	Company Secretary	2008-09-16	CURRENT	2005-01-06	Dissolved 2016-06-14
A G Secretarial Limited	METALS GROUP LIMITED	Company Secretary	2008-04-15	CURRENT	2005-11-10	Dissolved 2013-10-23
A G Secretarial Limited	AGHOCO 1121 LIMITED	Company Secretary	2008-04-15	CURRENT	2005-07-11	Dissolved 2013-10-23
A G Secretarial Limited	AMESA LIMITED	Company Secretary	2008-04-15	CURRENT	2003-08-21	Dissolved 2013-10-23
A G Secretarial Limited	AEROSPACE METALS EUROPE LIMITED	Company Secretary	2008-04-15	CURRENT	1916-07-05	Dissolved 2017-08-24
A G Secretarial Limited	CASTLE METALS UK LIMITED	Company Secretary	2008-04-15	CURRENT	2002-09-18	Active
A G Secretarial Limited	LOKS PLASMA SERVICES LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active - Proposal to Strike off
A G Secretarial Limited	A.M. CASTLE METALS UK, LIMITED	Company Secretary	2008-04-15	CURRENT	2007-10-11	Active
A G Secretarial Limited	E.HARDING & SONS LIMITED	Company Secretary	2008-04-15	CURRENT	2007-07-02	Active
A G Secretarial Limited	YORKSHIRE INTERNATIONAL AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-04-09	Active
A G Secretarial Limited	YORKSHIRE AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	2003-06-17	Active
A G Secretarial Limited	LEEDS BRADFORD AIRPORT LIMITED	Company Secretary	2008-03-28	CURRENT	1986-10-21	Active
A G Secretarial Limited	UPSTATE ION CHANNEL DISCOVERY GROUP LIMITED	Company Secretary	2008-02-01	CURRENT	1995-09-21	Dissolved 2013-08-03
A G Secretarial Limited	SEROLOGICALS UK HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G Secretarial Limited	CHEMICON EUROPE LIMITED	Company Secretary	2008-02-01	CURRENT	1990-07-23	Dissolved 2013-08-03
A G Secretarial Limited	BIOPROCESSING CORPORATION LIMITED	Company Secretary	2008-02-01	CURRENT	1986-04-15	Dissolved 2013-08-03
A G Secretarial Limited	SEROLOGICALS EUROPEAN HOLDING COMPANY LIMITED	Company Secretary	2008-02-01	CURRENT	2004-01-28	Dissolved 2013-08-03
A G Secretarial Limited	BIOPROCESSING LIMITED	Company Secretary	2008-02-01	CURRENT	1982-08-17	Dissolved 2013-08-03
A G Secretarial Limited	CELLIANCE LIMITED	Company Secretary	2008-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
A G Secretarial Limited	UPSTATE LTD.	Company Secretary	2008-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
A G Secretarial Limited	MILLIPORE (U.K.) LIMITED	Company Secretary	2008-02-01	CURRENT	2000-12-22	Active
A G Secretarial Limited	ROXBY PLACE UK LIMITED	Company Secretary	2007-11-14	CURRENT	2006-10-30	Dissolved 2014-01-14
A G Secretarial Limited	WHITE OCEAN LEISURE LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-23	Dissolved 2015-05-19
A G Secretarial Limited	AQUARIUS METALS LIMITED	Company Secretary	2007-10-01	CURRENT	1981-06-23	Active - Proposal to Strike off
A G Secretarial Limited	REGIONAL PUB COMPANY LIMITED	Company Secretary	2007-07-23	CURRENT	2003-04-28	Liquidation
A G Secretarial Limited	LARITEN LIMITED	Company Secretary	2007-07-13	CURRENT	2005-09-02	Dissolved 2016-06-15
A G Secretarial Limited	HANNOVER CAPITAL (TWO) LIMITED	Company Secretary	2007-06-18	CURRENT	2007-06-18	Dissolved 2017-03-14
A G Secretarial Limited	FULL MOON HOLDCO 3A LIMITED	Company Secretary	2007-05-15	CURRENT	2006-09-25	Dissolved 2014-03-30
A G Secretarial Limited	FULL MOON HOLDCO 2 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-18
A G Secretarial Limited	FULL MOON HOLDCO 3 LIMITED	Company Secretary	2007-05-15	CURRENT	2006-08-02	Dissolved 2014-03-31
A G Secretarial Limited	TLLC GROUP HOLDINGS LIMITED	Company Secretary	2007-05-15	CURRENT	2002-11-18	Dissolved 2016-01-12
A G Secretarial Limited	CALEDONIAN TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-11-28	Liquidation
A G Secretarial Limited	COACH HOLIDAY GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	1997-04-16	Liquidation
A G Secretarial Limited	SHEARINGS GROUP LIMITED	Company Secretary	2007-05-01	CURRENT	2004-10-28	In Administration/Administrative Receiver
A G Secretarial Limited	WA SHEARINGS GROUP EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-05-01	CURRENT	2006-01-18	Liquidation
A G Secretarial Limited	SHEARINGS HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1946-11-21	In Administration/Administrative Receiver
A G Secretarial Limited	NATIONAL HOLIDAYS TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1996-06-19	In Administration/Administrative Receiver
A G Secretarial Limited	COAST & COUNTRY HOTELS LIMITED	Company Secretary	2007-05-01	CURRENT	1997-12-16	Liquidation
A G Secretarial Limited	WALLACE ARNOLD TRAVEL LIMITED	Company Secretary	2007-05-01	CURRENT	1963-02-06	In Administration/Administrative Receiver
A G Secretarial Limited	NATIONAL HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1987-02-17	In Administration/Administrative Receiver
A G Secretarial Limited	WALLACE ARNOLD TOURS LIMITED	Company Secretary	2007-05-01	CURRENT	1921-11-04	Liquidation
A G Secretarial Limited	SHEARINGS HOLIDAYS LIMITED	Company Secretary	2007-05-01	CURRENT	1926-12-30	In Administration/Administrative Receiver
A G Secretarial Limited	SHEARINGS LIMITED	Company Secretary	2007-05-01	CURRENT	1963-03-12	In Administration/Administrative Receiver
A G Secretarial Limited	BALMORAL CAPITAL LIMITED	Company Secretary	2007-04-19	CURRENT	2007-04-19	Dissolved 2015-08-18
A G Secretarial Limited	UK SEAFOOD INVESTMENT LIMITED	Company Secretary	2007-03-05	CURRENT	2006-01-16	Active
A G Secretarial Limited	INFORMATION SYSTEMS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1995-02-15	Active - Proposal to Strike off
A G Secretarial Limited	CORPORATE SOLUTIONS GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1997-04-21	Active - Proposal to Strike off
A G Secretarial Limited	NEXTAROMA LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-09	Active - Proposal to Strike off
A G Secretarial Limited	EUROCHECK LIMITED	Company Secretary	2007-02-02	CURRENT	1995-03-10	Active - Proposal to Strike off
A G Secretarial Limited	ISG WEBB EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2007-02-02	CURRENT	2005-09-01	Active - Proposal to Strike off
A G Secretarial Limited	W. E. L. GROUP LIMITED	Company Secretary	2007-02-02	CURRENT	1988-06-08	Active - Proposal to Strike off
A G Secretarial Limited	WEBB ELECTRONICS & COMMUNICATIONS LIMITED	Company Secretary	2007-02-02	CURRENT	1982-09-21	Active - Proposal to Strike off
A G Secretarial Limited	ISG TECHNOLOGY LIMITED	Company Secretary	2007-02-02	CURRENT	2003-09-18	Active - Proposal to Strike off
A G Secretarial Limited	ISG TECHNOLOGY HOLDINGS LIMITED	Company Secretary	2007-02-02	CURRENT	2005-01-19	Active - Proposal to Strike off
A G Secretarial Limited	ADMIRAL TAVERNS (58) LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Dissolved 2016-06-15
A G Secretarial Limited	QURAYSH LIMITED	Company Secretary	2007-02-01	CURRENT	2007-02-01	Active
A G Secretarial Limited	BRAND LOYALTY UK LIMITED	Company Secretary	2007-02-01	CURRENT	1998-10-19	Liquidation
A G Secretarial Limited	TRANSTAR METALS LIMITED	Company Secretary	2007-01-19	CURRENT	1984-07-11	Dissolved 2016-09-03
A G Secretarial Limited	SG2 INTERNATIONAL LIMITED	Company Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-05-06
A G Secretarial Limited	OSPREY ACQUISITION COMPANY	Company Secretary	2006-11-15	CURRENT	2006-11-15	Dissolved 2016-02-23
A G Secretarial Limited	JEFFERSON HOTELS (CARDIFF) LIMITED	Company Secretary	2006-11-10	CURRENT	2006-11-10	Dissolved 2015-10-27
A G Secretarial Limited	HANNOVER CAPITAL LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Dissolved 2017-03-14
A G Secretarial Limited	ADMIRAL TAVERNS (OSPREY) LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G Secretarial Limited	OSPREY PUBS LIMITED	Company Secretary	2006-09-28	CURRENT	2006-09-28	Liquidation
A G Secretarial Limited	VELOCITI EUROPE LIMITED	Company Secretary	2006-07-28	CURRENT	2006-07-28	Active
A G Secretarial Limited	ADMIRAL TAVERNS (MAX) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G Secretarial Limited	ADMIRAL TAVERNS (780) LIMITED	Company Secretary	2006-06-15	CURRENT	2006-06-15	Active
A G Secretarial Limited	TETRA PAK MOULDED PACKAGING SYSTEMS LIMITED	Company Secretary	2006-04-30	CURRENT	1990-08-02	Liquidation
A G Secretarial Limited	FILLMORE CAPITAL LIMITED	Company Secretary	2006-03-30	CURRENT	2006-03-30	Dissolved 2015-08-18
A G Secretarial Limited	ADMIRAL TAVERNS (CHESTER) LIMITED	Company Secretary	2006-02-25	CURRENT	2000-05-10	Active
A G Secretarial Limited	LANDROSE TWO LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Dissolved 2014-05-06
A G Secretarial Limited	MOUNTAIN CAPITAL LIMITED	Company Secretary	2006-01-18	CURRENT	2006-01-18	Active
A G Secretarial Limited	LANDROSE ONE LIMITED	Company Secretary	2006-01-06	CURRENT	2006-01-06	Dissolved 2014-05-06
A G Secretarial Limited	TPR PENSION SERVICES LIMITED	Company Secretary	2005-11-22	CURRENT	1985-06-14	Dissolved 2015-10-20
A G Secretarial Limited	ADMIRAL TAVERNS (PYRAMID) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G Secretarial Limited	ADMIRAL TAVERNS (PH) LIMITED	Company Secretary	2005-11-04	CURRENT	2005-11-04	Liquidation
A G Secretarial Limited	NECTAR TAVERNS LIMITED	Company Secretary	2005-10-03	CURRENT	2000-10-31	Active - Proposal to Strike off
A G Secretarial Limited	TETRA PAK MANUFACTURING (UK) LIMITED	Company Secretary	2005-08-10	CURRENT	1999-11-17	Dissolved 2016-09-14
A G Secretarial Limited	TETRA PAK LIMITED	Company Secretary	2005-08-10	CURRENT	1955-07-01	Active
A G Secretarial Limited	HARMONY PUB COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	1997-09-26	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB COMPANY TRADING LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB ESTATE A LIMITED	Company Secretary	2005-08-08	CURRENT	1998-08-12	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB ESTATE B LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-05	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY PUB ESTATE C LIMITED	Company Secretary	2005-08-08	CURRENT	1999-03-12	Dissolved 2016-06-15
A G Secretarial Limited	HARMONY ACQUISITION COMPANY LIMITED	Company Secretary	2005-08-08	CURRENT	2005-04-11	Liquidation
A G Secretarial Limited	HARMONY PUB COMPANY HOLDINGS LIMITED	Company Secretary	2005-08-08	CURRENT	2003-01-31	Liquidation
A G Secretarial Limited	JEFFERSON HOTELS (WATFORD) LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-04-14
A G Secretarial Limited	LINCOLN CAPITAL LIMITED	Company Secretary	2005-07-21	CURRENT	2005-07-21	Dissolved 2015-11-17
A G Secretarial Limited	ENABL LIMITED	Company Secretary	2005-07-11	CURRENT	1998-07-24	Active
A G Secretarial Limited	CLARENCE DOCK ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-07-07	CURRENT	2005-07-07	Dissolved 2016-02-16
A G Secretarial Limited	ADMIRAL TAVERNS (HARMONY) LIMITED	Company Secretary	2005-05-26	CURRENT	2005-05-26	Active
A G Secretarial Limited	TLLC PROPHOLDCO2 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G Secretarial Limited	TLLC PROPHOLDCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G Secretarial Limited	TLLC SPARECO LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2014-03-31
A G Secretarial Limited	TLLC LEVPROPCO5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G Secretarial Limited	TLLC TRUSTEES LIMITED	Company Secretary	2005-05-02	CURRENT	2003-06-23	Dissolved 2015-02-03
A G Secretarial Limited	TLLC LEVPROPCO7 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-05	Dissolved 2015-02-03
A G Secretarial Limited	TLLC REGENT PALACE LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Dissolved 2015-02-03
A G Secretarial Limited	TLLC LEVPROPCO1 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Dissolved 2015-02-03
A G Secretarial Limited	TLLC HOLDINGS3 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G Secretarial Limited	TLLC HOLDINGS4 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-13	Active - Proposal to Strike off
A G Secretarial Limited	TLLC HOLDINGS5 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-18	Active - Proposal to Strike off
A G Secretarial Limited	TLLC 2018 LIMITED	Company Secretary	2005-05-02	CURRENT	2002-11-14	Active
A G Secretarial Limited	ADMIRAL TAVERNS LIMITED	Company Secretary	2005-04-28	CURRENT	2005-04-28	Active
A G Secretarial Limited	ADDLESHAW GODDARD NOMINEES LIMITED	Company Secretary	2005-02-15	CURRENT	1962-03-08	Active
A G Secretarial Limited	ADDLESHAW GODDARD TRUSTEES LIMITED	Company Secretary	2005-02-15	CURRENT	1980-05-02	Active
A G Secretarial Limited	A.G. REGISTRARS LIMITED	Company Secretary	2005-02-15	CURRENT	1988-04-21	Active
A G Secretarial Limited	THEODORE GODDARD LIMITED	Company Secretary	2005-02-15	CURRENT	1964-12-28	Active
A G Secretarial Limited	INTERNATIONAL FIBER SYSTEMS (EUROPE) LIMITED	Company Secretary	2005-01-01	CURRENT	1999-01-06	Dissolved 2013-12-13
A G Secretarial Limited	INTUWAVE LIMITED	Company Secretary	2004-11-24	CURRENT	1999-06-15	Dissolved 2016-05-23
A G Secretarial Limited	ADMIRAL TAVERNS (PORTFOLIO NO. 3) LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Liquidation
A G Secretarial Limited	INVISTA TEXTILES (U.K.) TRUSTEE COMPANY LIMITED	Company Secretary	2004-09-22	CURRENT	2004-09-22	Active
A G Secretarial Limited	INHOCO 3128 LIMITED	Company Secretary	2004-09-16	CURRENT	2004-09-16	Dissolved 2015-11-03
A G Secretarial Limited	ADMIRAL TAVERNS (RELAX) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Active
A G Secretarial Limited	ADMIRAL TAVERNS (RICKMANSWORTH) LIMITED	Company Secretary	2004-07-19	CURRENT	2003-12-11	Liquidation
A G Secretarial Limited	INHOCO 3089 LIMITED	Company Secretary	2004-05-07	CURRENT	2004-05-07	Active
A G Secretarial Limited	INVISTA (U.K.) SUPERIOR HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1998-06-26	Active
A G Secretarial Limited	INVISTA TEXTILES (U.K.) LIMITED	Company Secretary	2004-04-30	CURRENT	2002-10-09	Active
A G Secretarial Limited	INVISTA (U.K.) HOLDINGS LIMITED	Company Secretary	2004-04-30	CURRENT	1956-04-27	Active
A G Secretarial Limited	ADMIRAL TAVERNS (PORTFOLIO NO 2) LIMITED	Company Secretary	2004-03-15	CURRENT	2004-03-15	Active
A G Secretarial Limited	01046300	Company Secretary	2004-01-23	CURRENT	1972-03-16	Dissolved 2018-07-17
A G Secretarial Limited	BALS ELECTRICAL ENGINEERING LIMITED	Company Secretary	2004-01-01	CURRENT	1992-08-03	Active
A G Secretarial Limited	ADDLESHAWS LIMITED	Company Secretary	2003-07-04	CURRENT	1988-03-31	Active
A G Secretarial Limited	TWANPIX LIMITED	Company Secretary	2003-05-27	CURRENT	1999-09-07	Active - Proposal to Strike off
A G Secretarial Limited	ARTSANA U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1991-06-28	Liquidation
A G Secretarial Limited	NIKON OPTICAL U.K. LIMITED	Company Secretary	2003-05-27	CURRENT	1997-11-25	Active
A G Secretarial Limited	ADDLESHAW GODDARD SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD IP SERVICE COMPANY LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD TRAINING LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	ADDLESHAW GODDARD SERVICES LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	A B & C SECRETARIAL LIMITED	Company Secretary	2003-02-20	CURRENT	2003-02-20	Active
A G Secretarial Limited	N HUNTER LIMITED	Company Secretary	2002-10-17	CURRENT	2002-09-26	Active
A G Secretarial Limited	BRADLEY MARK LANE NOMINEE 1 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-05-22	Dissolved 2016-03-29
A G Secretarial Limited	BRADLEY MARK LANE NOMINEE 2 LIMITED	Company Secretary	2002-08-08	CURRENT	2001-10-05	Dissolved 2016-03-29
A G Secretarial Limited	INHOCO 2697 LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Dissolved 2015-11-17
A G Secretarial Limited	AQUATECTURE LIMITED	Company Secretary	2002-06-18	CURRENT	2002-06-18	Dissolved 2014-04-15
A G Secretarial Limited	PAINTNEAT LIMITED	Company Secretary	2002-04-16	CURRENT	2001-08-07	Active
A G Secretarial Limited	DATUM PERSONNEL LIMITED	Company Secretary	2001-12-28	CURRENT	1998-04-17	Liquidation
A G Secretarial Limited	HAWKHURST PROPERTY VENTURES LIMITED	Company Secretary	2001-10-25	CURRENT	2001-10-25	Active
A G Secretarial Limited	WHARTON HOLDINGS LIMITED	Company Secretary	2001-08-16	CURRENT	2001-08-16	Active
A G Secretarial Limited	EUROPEAN PRIVATE EQUITY LIMITED	Company Secretary	2001-03-21	CURRENT	2001-03-21	Active
A G Secretarial Limited	A B & C LIMITED	Company Secretary	2000-10-11	CURRENT	2000-10-11	Active
A G Secretarial Limited	ATRADA TRADING NETWORK LIMITED	Company Secretary	2000-03-07	CURRENT	2000-03-07	Dissolved 2017-02-28
A G Secretarial Limited	BOREALIS UK LTD	Company Secretary	1999-07-07	CURRENT	1978-09-07	Active
A G Secretarial Limited	ADDLESHAW BOOTH & CO TRAINING LIMITED	Company Secretary	1998-07-24	CURRENT	1998-07-24	Active
A G Secretarial Limited	INHOCO LIMITED	Company Secretary	1997-12-29	CURRENT	1997-12-29	Active
A G Secretarial Limited	ADDLESHAW BOOTH & CO LIMITED	Company Secretary	1996-09-12	CURRENT	1996-09-12	Active
A G Secretarial Limited	MTI COMMODITIES (UK) LIMITED	Company Secretary	1996-05-24	CURRENT	1996-05-24	Active - Proposal to Strike off
A G Secretarial Limited	VELCRO LIMITED	Company Secretary	1994-02-04	CURRENT	1992-08-04	Active
A G Secretarial Limited	INTERVOICE LIMITED	Company Secretary	1992-04-16	CURRENT	1991-04-16	Active

Related Directorships for Stefan Kratzer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stefan Kratzer	BRITISH COD LIVER OILS LIMITED	Director	2013-08-07	CURRENT	1954-06-26	Dissolved 2015-03-10
Stefan Kratzer	PHILLIPS YEAST PRODUCTS LIMITED	Director	2013-08-07	CURRENT	1930-01-25	Dissolved 2015-03-10
Stefan Kratzer	CELLIANCE LIMITED	Director	2013-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
Stefan Kratzer	UPSTATE LTD.	Director	2013-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
Stefan Kratzer	SERONO LIMITED	Director	2012-09-01	CURRENT	1974-12-06	Liquidation

Related Directorships for Mark Andrew Verrall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Mark Andrew Verrall	AZ ELECTRONIC MATERIALS (UK) LIMITED	Director	2017-07-01	CURRENT	2009-01-13	Active
Mark Andrew Verrall	MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED	Director	2017-07-01	CURRENT	2004-07-19	Liquidation
Mark Andrew Verrall	CELLIANCE LIMITED	Director	2013-02-01	CURRENT	1989-10-17	Dissolved 2015-03-10
Mark Andrew Verrall	UPSTATE LTD.	Director	2013-02-01	CURRENT	1999-04-16	Dissolved 2015-03-10
Mark Andrew Verrall	BIOANALAB LIMITED	Director	2013-01-14	CURRENT	2002-10-22	Dissolved 2013-08-03