Company Information for
MITRE HOUSE 160, ALDERSGATE STREET, ALDERSGATE STREET, LONDON, EC1A 4DD,
Company Registration Number
05444440Private Limited Company
| Company Number | 05444440 |
|---|---|
| Date formed | 2005-05-05 |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2013-12-31 |
| Date Dissolved | 2015-07-21 |
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Mitre Secretaries Limited | Company Secretary | |||
| Adam Benjamin Ross | Director | CHIEF OPERATING OFFICER, ZANOX AG | ENGLAND | |
| Mark Gary Walters | Director | CHIEF EXECUTIVE OFFICER, ZANOX AG | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Thomas Joosten | Director | ||
| Stefanie Ludecke | Director | ||
| Philipp Justus | Director | ||
| Daniel Keller | Director | ||
| Christian Kleinsorge | Director | ||
| Taylor Wessing Secretaries Limited | Company Secretary | ||
| Thomas Hessler | Director | ||
| Jens Hewald | Director | ||
| Heiko Rauch | Director | ||
| Huntsmoor Limited | Nominated Director | ||
| Huntsmoor Nominees Limited | Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Mitre Secretaries Limited | RING OF SECURITY LIMITED | Company Secretary | 2018-06-28 | CURRENT | 2016-03-24 | Active |
| Mitre Secretaries Limited | AMAZON PAYMENTS UK LIMITED | Company Secretary | 2017-11-06 | CURRENT | 2017-11-06 | Active |
| Mitre Secretaries Limited | GAMESPARKS LIMITED | Company Secretary | 2017-10-18 | CURRENT | 2013-01-24 | Dissolved 2018-02-13 |
| Mitre Secretaries Limited | SCALEWITH, LTD. | Company Secretary | 2017-08-28 | CURRENT | 2017-05-25 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | NOMAD HOTEL MANAGER LONDON LIMITED | Company Secretary | 2017-06-14 | CURRENT | 2017-06-14 | Active |
| Mitre Secretaries Limited | WOMEN IN FILM & TELEVISION (UK) LIMITED | Company Secretary | 2017-04-27 | CURRENT | 1990-04-04 | Active |
| Mitre Secretaries Limited | EVENTIM SONY HOLDING LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2015-10-19 | Active |
| Mitre Secretaries Limited | THINKBOX SOFTWARE UK LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2014-04-29 | Liquidation |
| Mitre Secretaries Limited | TRU (UK) ASIA LIMITED | Company Secretary | 2017-02-28 | CURRENT | 2011-09-29 | Liquidation |
| Mitre Secretaries Limited | FERROVIAL TRANSCO INTERNATIONAL UK LTD. | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Active |
| Mitre Secretaries Limited | FERROVIAL AGROMAN INTERNATIONAL PLC | Company Secretary | 2017-01-17 | CURRENT | 2015-06-11 | Active |
| Mitre Secretaries Limited | ELEMENTAL TECHNOLOGIES LIMITED | Company Secretary | 2016-12-01 | CURRENT | 2011-03-15 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | ZERO BYPASS LIMITED | Company Secretary | 2016-11-30 | CURRENT | 2015-12-07 | Active |
| Mitre Secretaries Limited | ZERO BYPASS (HOLDINGS) LIMITED | Company Secretary | 2016-11-24 | CURRENT | 2016-05-24 | Active |
| Mitre Secretaries Limited | FAERO UK HOLDING LIMITED | Company Secretary | 2016-11-23 | CURRENT | 2014-09-29 | Active |
| Mitre Secretaries Limited | IMP LOGISTICS UK LIMITED | Company Secretary | 2016-10-17 | CURRENT | 2016-10-17 | Active |
| Mitre Secretaries Limited | PURICORE LIMITED | Company Secretary | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2017-07-18 |
| Mitre Secretaries Limited | BIG RIVER SERVICES UK LIMITED | Company Secretary | 2016-09-22 | CURRENT | 2016-09-22 | Active |
| Mitre Secretaries Limited | CURSE LIMITED | Company Secretary | 2016-09-01 | CURRENT | 2011-12-01 | Liquidation |
| Mitre Secretaries Limited | FERROVIAL AIRPORTS DENVER UK LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | TRU TAJ HOLDINGS 2 LIMITED | Company Secretary | 2016-06-23 | CURRENT | 2016-06-23 | Liquidation |
| Mitre Secretaries Limited | FERROVIAL AIRPORTS INTERNATIONAL PLC | Company Secretary | 2016-06-20 | CURRENT | 2015-06-11 | Active |
| Mitre Secretaries Limited | STANLEY BLACK & DECKER FINANCE LIMITED | Company Secretary | 2016-03-29 | CURRENT | 2016-03-29 | Active |
| Mitre Secretaries Limited | TWITCH UK LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active |
| Mitre Secretaries Limited | AMAZON DATA SERVICES UK LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2016-01-19 | Active |
| Mitre Secretaries Limited | LIGTAS CONSULTANCY AND TRAINING LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active |
| Mitre Secretaries Limited | ALCUMUS SAFECONTRACTOR LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-04-28 | Active |
| Mitre Secretaries Limited | ALCUMUS GROUP LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active |
| Mitre Secretaries Limited | ALCUMUS MIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active |
| Mitre Secretaries Limited | ALCUMUS BIDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2015-09-24 | Active |
| Mitre Secretaries Limited | SANTIA HOLDCO LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-01-31 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | SANTIA CERTIFICATION LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2011-03-04 | Liquidation |
| Mitre Secretaries Limited | SANTIA PROPERTY HOLDINGS LIMITED | Company Secretary | 2016-01-01 | CURRENT | 2013-03-27 | Liquidation |
| Mitre Secretaries Limited | FERROCORP UK LIMITED | Company Secretary | 2015-12-31 | CURRENT | 2008-03-27 | Active |
| Mitre Secretaries Limited | P4 GROUP LIMITED | Company Secretary | 2015-12-14 | CURRENT | 2015-12-14 | Active |
| Mitre Secretaries Limited | TRU (HOLDINGS) LIMITED | Company Secretary | 2015-12-02 | CURRENT | 2015-12-02 | Active |
| Mitre Secretaries Limited | RED VENTURES INTERACTIVE LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1999-09-27 | Active |
| Mitre Secretaries Limited | TRU EUROPE LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation |
| Mitre Secretaries Limited | TRU (UK) H9 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation |
| Mitre Secretaries Limited | TRU (UK) H8 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | TRU (UK) H7 LIMITED | Company Secretary | 2015-11-16 | CURRENT | 2015-11-16 | Liquidation |
| Mitre Secretaries Limited | LIGTAS SERVICES LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2003-09-18 | Active |
| Mitre Secretaries Limited | ALCUMUS CERTIFICATION LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2007-08-03 | Liquidation |
| Mitre Secretaries Limited | ALCUMUS HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2009-07-07 | Active |
| Mitre Secretaries Limited | ALCUMUS IEX HOLDINGS LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation |
| Mitre Secretaries Limited | ALCUMUS FINANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2010-08-03 | Liquidation |
| Mitre Secretaries Limited | ALCUMUS COMPLIANCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 |
| Mitre Secretaries Limited | ALCUMUS SAFEWORKFORCE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-04-15 | Active |
| Mitre Secretaries Limited | ALCUMUS ISOQAR LIMITED | Company Secretary | 2015-07-01 | CURRENT | 1991-08-14 | Active |
| Mitre Secretaries Limited | ECOONLINE INFO EXCHANGE LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2000-11-20 | Active |
| Mitre Secretaries Limited | ECOONLINE SYPOL LIMITED | Company Secretary | 2015-07-01 | CURRENT | 2001-02-02 | Active |
| Mitre Secretaries Limited | AMAZON CAPITAL SERVICES (UK) LTD. | Company Secretary | 2015-03-17 | CURRENT | 2015-03-17 | Active |
| Mitre Secretaries Limited | HUBBELL (UK) GULFMEX LIMITED | Company Secretary | 2015-03-02 | CURRENT | 2015-03-02 | Active |
| Mitre Secretaries Limited | NGC MEDICAL UK LIMITED | Company Secretary | 2014-11-14 | CURRENT | 2013-09-19 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | MFSYS CHINA LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-08-12 | CURRENT | 2014-08-12 | Active |
| Mitre Secretaries Limited | CORVENTIS LIMITED | Company Secretary | 2014-07-14 | CURRENT | 2008-08-14 | Dissolved 2015-09-29 |
| Mitre Secretaries Limited | MFSYS GREEN CAR LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active |
| Mitre Secretaries Limited | MFSYS GLOBAL SHIPPING LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active |
| Mitre Secretaries Limited | MFSYS SWITZERLAND LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active |
| Mitre Secretaries Limited | MFSYS HUNGARY LICENCE MANAGEMENT COMPANY LIMITED | Company Secretary | 2014-03-25 | CURRENT | 2014-03-25 | Active |
| Mitre Secretaries Limited | AVALOQ UK LIMITED | Company Secretary | 2014-01-01 | CURRENT | 2010-03-18 | Active |
| Mitre Secretaries Limited | THE AB EBT LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Active |
| Mitre Secretaries Limited | INTERCEDE 2486 LIMITED | Company Secretary | 2013-12-04 | CURRENT | 2013-12-04 | Dissolved 2015-05-19 |
| Mitre Secretaries Limited | AMAZON ONLINE UK LIMITED | Company Secretary | 2013-10-09 | CURRENT | 2013-10-09 | Active |
| Mitre Secretaries Limited | CARDIOCOM UK LTD | Company Secretary | 2013-09-30 | CURRENT | 2011-08-12 | Dissolved 2017-04-04 |
| Mitre Secretaries Limited | AMAZON KUIPER UK LIMITED | Company Secretary | 2013-08-14 | CURRENT | 2013-08-14 | Active |
| Mitre Secretaries Limited | OTSUKA EUROPE DEVELOPMENT AND COMMERCIALISATION LIMITED | Company Secretary | 2013-08-01 | CURRENT | 2013-07-01 | Liquidation |
| Mitre Secretaries Limited | ROWAN UK RENAISSANCE ONSHORE LIMITED | Company Secretary | 2013-07-12 | CURRENT | 2013-07-12 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | DELPHI CONNECTION SYSTEMS UK LTD | Company Secretary | 2013-06-04 | CURRENT | 2011-04-07 | Dissolved 2016-12-27 |
| Mitre Secretaries Limited | BROETJE-AUTOMATION UK LTD. | Company Secretary | 2013-06-04 | CURRENT | 2013-05-28 | Active |
| Mitre Secretaries Limited | CBS UK PRODUCTIONS LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active |
| Mitre Secretaries Limited | CASTLE PENSIONS NO.1 LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 |
| Mitre Secretaries Limited | CASTLE PENSIONS TOP-UP LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2012-04-05 | Dissolved 2016-12-13 |
| Mitre Secretaries Limited | LHBD HOLDING LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2009-06-19 | Liquidation |
| Mitre Secretaries Limited | HUBBELL HOLDINGS EUROPE LIMITED | Company Secretary | 2013-05-14 | CURRENT | 2013-05-14 | Active |
| Mitre Secretaries Limited | TRU (UK) NOTEHOLDER LIMITED | Company Secretary | 2013-03-08 | CURRENT | 2013-03-08 | Active |
| Mitre Secretaries Limited | VIDEO ISLAND ENTERTAINMENT LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2003-04-30 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | AMAZON DIGITAL UK LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2008-03-08 | Active |
| Mitre Secretaries Limited | LOVEFILM INTERNATIONAL LIMITED | Company Secretary | 2013-01-23 | CURRENT | 2002-03-12 | Active |
| Mitre Secretaries Limited | EVI TECHNOLOGIES LIMITED | Company Secretary | 2012-10-31 | CURRENT | 2003-02-10 | Active |
| Mitre Secretaries Limited | CBS EMEA LIMITED | Company Secretary | 2012-10-24 | CURRENT | 2011-12-20 | Active |
| Mitre Secretaries Limited | THE BRITISH NEUROLOGICAL RESEARCH TRUST | Company Secretary | 2012-05-18 | CURRENT | 1987-11-11 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | CBS OUTDOOR METRO SERVICES LTD | Company Secretary | 2012-04-25 | CURRENT | 2012-04-25 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | THE DEPOSIT LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2009-10-13 | Dissolved 2017-09-27 |
| Mitre Secretaries Limited | DODO PRESS LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2008-05-28 | Liquidation |
| Mitre Secretaries Limited | THE BOOK DEPOSITORY LIMITED | Company Secretary | 2011-11-16 | CURRENT | 2004-05-11 | Liquidation |
| Mitre Secretaries Limited | TRU (FRANCE) FINANCE LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation |
| Mitre Secretaries Limited | TRU (FRANCE) HOLDINGS LTD. | Company Secretary | 2011-10-19 | CURRENT | 2011-10-19 | Liquidation |
| Mitre Secretaries Limited | PUSH BUTTON HOLDINGS LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active |
| Mitre Secretaries Limited | AMAZON DEVELOPMENT CENTRE (LONDON) LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2002-09-24 | Active |
| Mitre Secretaries Limited | LUFTHANSA UK PENSION TRUSTEE LIMITED | Company Secretary | 2011-08-31 | CURRENT | 2010-07-21 | Active |
| Mitre Secretaries Limited | WTI UK FIN CO LTD | Company Secretary | 2011-08-18 | CURRENT | 2011-08-17 | Dissolved 2016-02-09 |
| Mitre Secretaries Limited | XTRAC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2011-08-12 | CURRENT | 2011-08-12 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | VERTEX PHARMACEUTICALS (U.K.) LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active |
| Mitre Secretaries Limited | WTI/WILLOWS CONSTRUCTION LTD | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Dissolved 2016-02-09 |
| Mitre Secretaries Limited | ENFINIUM LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-04-06 | Active |
| Mitre Secretaries Limited | RADCLIVE HOLDINGS LIMITED | Company Secretary | 2011-05-07 | CURRENT | 2008-03-31 | Dissolved 2016-07-27 |
| Mitre Secretaries Limited | BURTON COURT CAPITAL ADVISORS (UK) LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Dissolved 2015-04-07 |
| Mitre Secretaries Limited | CMS CAMERON MCKENNA NABARRO OLSWANG SERVICES LIMITED | Company Secretary | 2010-11-25 | CURRENT | 2010-11-25 | Active |
| Mitre Secretaries Limited | STANLEY BLACK & DECKER UK HOLDINGS LIMITED | Company Secretary | 2010-11-02 | CURRENT | 2010-11-02 | Active |
| Mitre Secretaries Limited | GLASS WHARF MANAGEMENT COMPANY LIMITED | Company Secretary | 2010-07-21 | CURRENT | 2010-07-21 | Active |
| Mitre Secretaries Limited | BLACK & DECKER INTERNATIONAL FINANCE HOLDINGS (UK) LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2009-12-01 | Active |
| Mitre Secretaries Limited | BLACK & DECKER INTERNATIONAL FINANCE (UK) LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active |
| Mitre Secretaries Limited | STANLEY BLACK & DECKER UK LIMITED | Company Secretary | 2009-10-28 | CURRENT | 2009-10-28 | Active |
| Mitre Secretaries Limited | CBS UK CHANNELS LIMITED | Company Secretary | 2009-09-01 | CURRENT | 2009-07-24 | Active |
| Mitre Secretaries Limited | OPTIMUS PROJECTS LIMITED | Company Secretary | 2009-06-22 | CURRENT | 2009-05-19 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | WINDWARD PROSPECTS LIMITED | Company Secretary | 2009-05-18 | CURRENT | 1989-12-21 | In Administration |
| Mitre Secretaries Limited | TEMPLE QUAY 20 LIMITED | Company Secretary | 2009-02-24 | CURRENT | 2009-02-24 | Dissolved 2017-02-09 |
| Mitre Secretaries Limited | EQUITIX DERBYSHIRE LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active |
| Mitre Secretaries Limited | THE ACCESS BANK UK NOMINEES LIMITED | Company Secretary | 2009-02-06 | CURRENT | 2009-02-06 | Active |
| Mitre Secretaries Limited | SPIRALOCK OF EUROPE LTD. | Company Secretary | 2008-09-09 | CURRENT | 1996-07-02 | Active |
| Mitre Secretaries Limited | AUDIBLE LIMITED | Company Secretary | 2008-07-18 | CURRENT | 2004-11-09 | Active |
| Mitre Secretaries Limited | BLACKFRIARS HOTELS LIMITED | Company Secretary | 2008-07-14 | CURRENT | 1998-02-05 | Active |
| Mitre Secretaries Limited | AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITED | Company Secretary | 2008-04-01 | CURRENT | 2004-06-02 | Active |
| Mitre Secretaries Limited | JPK INSTRUMENTS LIMITED | Company Secretary | 2008-03-09 | CURRENT | 2007-10-24 | Liquidation |
| Mitre Secretaries Limited | CBS PIMCO UK | Company Secretary | 2007-11-28 | CURRENT | 2007-11-08 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | HUBBELL UK PENSION TRUSTEES LIMITED | Company Secretary | 2007-11-13 | CURRENT | 2007-11-13 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | NWG INTERNATIONAL LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-03-25 |
| Mitre Secretaries Limited | NEW WORLD GRAIN LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-30 | Dissolved 2014-11-19 |
| Mitre Secretaries Limited | BLACK & DECKER HOLDINGS, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active |
| Mitre Secretaries Limited | BLACK & DECKER INVESTMENT COMPANY, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active |
| Mitre Secretaries Limited | BLACK & DECKER GROUP, LLC | Company Secretary | 2007-10-25 | CURRENT | 1993-01-01 | Active |
| Mitre Secretaries Limited | THE ACCESS BANK UK LIMITED | Company Secretary | 2007-09-10 | CURRENT | 2007-09-10 | Active |
| Mitre Secretaries Limited | DUKE CORPORATE EDUCATION LIMITED | Company Secretary | 2007-08-20 | CURRENT | 2001-07-26 | Active |
| Mitre Secretaries Limited | JOINTANALYSIS LIMITED | Company Secretary | 2007-08-03 | CURRENT | 2006-12-08 | Dissolved 2016-06-28 |
| Mitre Secretaries Limited | AUDIOSCROBBLER LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2004-06-22 | Active |
| Mitre Secretaries Limited | LAST.FM LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2002-10-22 | Active |
| Mitre Secretaries Limited | LAST.FM ACQUISITION LIMITED | Company Secretary | 2007-05-25 | CURRENT | 2007-05-16 | Active |
| Mitre Secretaries Limited | GXS PRODUCT DATA QUALITY LIMITED | Company Secretary | 2007-02-06 | CURRENT | 1997-07-10 | Dissolved 2014-07-29 |
| Mitre Secretaries Limited | UDEX HOLDINGS LIMITED | Company Secretary | 2007-02-06 | CURRENT | 2000-12-22 | Dissolved 2014-07-29 |
| Mitre Secretaries Limited | COEXIST FOUNDATION | Company Secretary | 2006-12-13 | CURRENT | 2005-04-15 | Dissolved 2016-11-15 |
| Mitre Secretaries Limited | APTIV UK PENSION TRUSTEES LIMITED | Company Secretary | 2006-09-01 | CURRENT | 2006-06-12 | Active |
| Mitre Secretaries Limited | GAI-TRONICS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active |
| Mitre Secretaries Limited | HAWKE CABLE GLANDS LIMITED | Company Secretary | 2006-07-18 | CURRENT | 2006-07-18 | Active |
| Mitre Secretaries Limited | DEVANHA LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Dissolved 2015-11-10 |
| Mitre Secretaries Limited | STERLING SYNERGY SYSTEMS LIMITED | Company Secretary | 2006-05-15 | CURRENT | 2003-07-28 | Active |
| Mitre Secretaries Limited | INTERNET MOVIE DATABASE LIMITED | Company Secretary | 2006-02-03 | CURRENT | 1996-01-09 | Liquidation |
| Mitre Secretaries Limited | AMAZON UK SERVICES LTD. | Company Secretary | 2006-02-03 | CURRENT | 1996-07-10 | Active |
| Mitre Secretaries Limited | IMDB SERVICES LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2001-11-05 | Active |
| Mitre Secretaries Limited | WESTINGHOUSE CORPORATE RESOURCES | Company Secretary | 2005-12-31 | CURRENT | 1998-03-03 | Dissolved 2016-11-15 |
| Mitre Secretaries Limited | CBS INTERNATIONAL TELEVISION (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-16 | Active |
| Mitre Secretaries Limited | CBS BROADCAST SERVICES LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1987-07-23 | Active |
| Mitre Secretaries Limited | CBS UK | Company Secretary | 2005-12-31 | CURRENT | 1991-11-04 | Active |
| Mitre Secretaries Limited | R.G.L. REALTY LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1998-10-21 | Active |
| Mitre Secretaries Limited | SIMON & SCHUSTER (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1962-02-06 | Active |
| Mitre Secretaries Limited | CBS ENTERPRISES (UK) LIMITED | Company Secretary | 2005-12-31 | CURRENT | 1915-02-18 | Active |
| Mitre Secretaries Limited | AB REALISATIONS LIMITED | Company Secretary | 2005-12-28 | CURRENT | 2003-02-04 | Liquidation |
| Mitre Secretaries Limited | ASAHI PHOTOPRODUCTS (UK) LIMITED | Company Secretary | 2005-11-29 | CURRENT | 1997-10-06 | Active |
| Mitre Secretaries Limited | PHARM RESEARCH ASSOCIATES RUSSIA LIMITED | Company Secretary | 2005-08-15 | CURRENT | 2003-06-25 | Liquidation |
| Mitre Secretaries Limited | PLOUGHSHARE INNOVATIONS LTD | Company Secretary | 2005-04-06 | CURRENT | 2002-03-22 | Active |
| Mitre Secretaries Limited | ARTERIAL VASCULAR ENGINEERING UK LIMITED | Company Secretary | 2004-11-22 | CURRENT | 1995-12-27 | Active |
| Mitre Secretaries Limited | GLOBAL EXCHANGE SERVICES UK PENSION PLAN TRUSTEES LIMITED | Company Secretary | 2004-07-30 | CURRENT | 2003-08-19 | Dissolved 2014-06-03 |
| Mitre Secretaries Limited | MASTERFIX UK HOLDINGS LIMITED | Company Secretary | 2004-07-15 | CURRENT | 1997-11-03 | Active |
| Mitre Secretaries Limited | MASTERFIX PRODUCTS U.K. LTD | Company Secretary | 2004-07-15 | CURRENT | 1998-10-14 | Active |
| Mitre Secretaries Limited | WHITLAND RESEARCH LIMITED | Company Secretary | 2004-05-28 | CURRENT | 1980-01-28 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | DMWSHNZ LIMITED | Company Secretary | 2003-10-22 | CURRENT | 1992-05-05 | Liquidation |
| Mitre Secretaries Limited | BLOCKBUSTER UK LIMITED | Company Secretary | 2003-09-26 | CURRENT | 1998-12-24 | Dissolved 2016-05-19 |
| Mitre Secretaries Limited | EMHART INTERNATIONAL LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1901-08-21 | Active |
| Mitre Secretaries Limited | EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation |
| Mitre Secretaries Limited | TUCKER FASTENERS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1903-07-07 | Active |
| Mitre Secretaries Limited | TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active |
| Mitre Secretaries Limited | ALKERMES EUROPE LIMITED | Company Secretary | 2002-11-15 | CURRENT | 1993-01-08 | Liquidation |
| Mitre Secretaries Limited | BLACK & DECKER BATTERIES MANAGEMENT LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1988-03-31 | Liquidation |
| Mitre Secretaries Limited | BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active |
| Mitre Secretaries Limited | ELU POWER TOOLS LTD | Company Secretary | 2002-10-02 | CURRENT | 1983-07-15 | Active |
| Mitre Secretaries Limited | BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active |
| Mitre Secretaries Limited | BLACK & DECKER INTERNATIONAL | Company Secretary | 2002-10-02 | CURRENT | 1925-11-20 | Active |
| Mitre Secretaries Limited | BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active |
| Mitre Secretaries Limited | BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active |
| Mitre Secretaries Limited | BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active |
| Mitre Secretaries Limited | DEWALT INDUSTRIAL POWER TOOL COMPANY LTD. | Company Secretary | 2002-10-02 | CURRENT | 1927-04-30 | Active |
| Mitre Secretaries Limited | AVEN TOOLS LIMITED | Company Secretary | 2002-10-02 | CURRENT | 1970-09-23 | Active |
| Mitre Secretaries Limited | MEDTRONIC PHYSIO-CONTROL LIMITED | Company Secretary | 2001-08-31 | CURRENT | 1994-03-24 | Dissolved 2013-12-24 |
| Mitre Secretaries Limited | WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active |
| Mitre Secretaries Limited | ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 |
| Mitre Secretaries Limited | QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active |
| Mitre Secretaries Limited | LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active |
| Mitre Secretaries Limited | DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 |
| Mitre Secretaries Limited | QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active |
| Mitre Secretaries Limited | HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active |
| Mitre Secretaries Limited | PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active |
| Mitre Secretaries Limited | CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active |
| Mitre Secretaries Limited | WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off |
| Mitre Secretaries Limited | AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 |
| Mitre Secretaries Limited | MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Adam Benjamin Ross | AWIN LTD | Director | 2007-10-01 | CURRENT | 2000-06-07 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Mark Gary Walters | AFFILINET LIMITED | Director | 2017-10-31 | CURRENT | 2005-03-31 | Active - Proposal to Strike off |
| Mark Gary Walters | AWIN AG | Director | 2017-06-28 | CURRENT | 2015-01-01 | Active |
| Mark Gary Walters | 050502 OLDCO LTD | Director | 2017-02-01 | CURRENT | 2005-10-26 | Dissolved 2017-09-26 |
| Mark Gary Walters | AWIN LTD | Director | 2007-03-01 | CURRENT | 2000-06-07 | Active |