Company Information for
110 QUEEN STREET, GLASGOW, G1 3BX,
Company Registration Number
SC045443Private Limited Company
| Company Number | SC045443 |
|---|---|
| Date formed | 1968-02-08 |
| Country | United Kingdom |
| Origin Country | United Kingdom |
| Type | Private Limited Company |
| Company Status | Dissolved |
| Lastest accounts | 2015-12-31 |
| Date Dissolved | 2017-09-27 |
| Type of accounts | FULL |
| Officer | Role | Occupation | Date Appointed | Country |
|---|---|---|---|---|
| Eversecretary Limited | Company Secretary | |||
| Timothy James Cook | Director | MANAGING DIRECTOR | ENGLAND | |
| Stuart Edward Funderburg | Director | COMPANY DIRECTOR | USA | |
| Keith Terence Marley | Director | FINANCE CONTROLLER | ENGLAND |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
| Stephen Thomas Filmer | Company Secretary | ||
| Christopher Peter Horry | Director | ||
| Ian Robert Pinner | Director | ||
| Robin Andrew Hlawek | Director | ||
| Daniel Charles Mccarthy | Company Secretary | ||
| Daniel Charles Mccarthy | Director | ||
| Craig Fischer | Director | ||
| Marc Alan Sanner | Director | ||
| John Patrick Stott | Director | ||
| John Kevin Burgard | Director | ||
| Rosalyn Sharon Mendelsohn | Company Secretary | ||
| Martin Francis Connolly | Director | ||
| Harry Ashmall Mckerral | Director | ||
| Lyn Richardson | Company Secretary | ||
| Catherine Mary Springett | Company Secretary | ||
| Jessica Sophie Foster | Company Secretary | ||
| William Bernard Wright | Company Secretary | ||
| Malcolm Raymond Gore | Company Secretary | ||
| Douglas Cameron Forgie | Director | ||
| Keith Ian Sutherland | Director | ||
| Patrick Lancaster Donovan | Director | ||
| James Brian Tudor | Director | ||
| Gary Cooper | Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Eversecretary Limited | UNIVAR EUROPE LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1973-08-21 | Active |
| Eversecretary Limited | UNIVAR SPECIALTY CONSUMABLES LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1970-11-12 | Liquidation |
| Eversecretary Limited | UNIVAR SOLUTIONS UK LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1915-04-06 | Active |
| Eversecretary Limited | ERICO EUROPA (G.B.) LIMITED | Company Secretary | 2018-07-05 | CURRENT | 1972-05-09 | Active - Proposal to Strike off |
| Eversecretary Limited | PENTAIR UK HOLDINGS LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2014-01-10 | Active |
| Eversecretary Limited | RX BAR UK LIMITED | Company Secretary | 2018-04-07 | CURRENT | 2018-04-07 | Liquidation |
| Eversecretary Limited | FDR PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active |
| Eversecretary Limited | PENTAIR INTERNATIONAL (UK) LTD | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active |
| Eversecretary Limited | SHAYLOR MANAGEMENT SERVICES LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2006-03-07 | Liquidation |
| Eversecretary Limited | SHAYLOR HOLDINGS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2007-10-16 | Liquidation |
| Eversecretary Limited | SHAYLOR GROUP LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2002-08-16 | Liquidation |
| Eversecretary Limited | OPTIMA ENCLOSURES LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1986-07-01 | Active - Proposal to Strike off |
| Eversecretary Limited | PENTAIR UK GROUP LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2002-09-26 | Active - Proposal to Strike off |
| Eversecretary Limited | RVA CONSULTING ENGINEERS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2002-12-05 | Active |
| Eversecretary Limited | RVA ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2004-06-17 | Active |
| Eversecretary Limited | RVA GROUP LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2005-11-04 | Active |
| Eversecretary Limited | EVOLVE SERVICING LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active |
| Eversecretary Limited | ASTON LARK (TRUSTEES) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-10-23 | Active |
| Eversecretary Limited | ONX UK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2009-12-07 | Liquidation |
| Eversecretary Limited | PENTAIR TUBING LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1927-08-22 | Liquidation |
| Eversecretary Limited | GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. | Company Secretary | 2017-03-24 | CURRENT | 1984-02-15 | Active |
| Eversecretary Limited | EDWARD BARBER & COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1926-03-11 | Active |
| Eversecretary Limited | SUDMO (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1991-04-09 | Active - Proposal to Strike off |
| Eversecretary Limited | RAYCHEM HTS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1980-10-16 | Active - Proposal to Strike off |
| Eversecretary Limited | NVENT SOLUTIONS (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1999-02-10 | Active |
| Eversecretary Limited | GOYEN CONTROLS CO UK LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2002-05-22 | Active - Proposal to Strike off |
| Eversecretary Limited | PENTAIR ENVIRONMENTAL SYSTEMS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1987-09-22 | Liquidation |
| Eversecretary Limited | SCHROFF UK LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1955-12-07 | Active - Proposal to Strike off |
| Eversecretary Limited | EDWARD BARBER (U.K.) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1981-11-02 | Active |
| Eversecretary Limited | MASTER PLAN TRUSTEES LTD | Company Secretary | 2017-02-01 | CURRENT | 2016-03-01 | Active |
| Eversecretary Limited | SLJH LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-08-01 | Active |
| Eversecretary Limited | FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-04-15 | Liquidation |
| Eversecretary Limited | KPAR LIMITED | Company Secretary | 2016-10-31 | CURRENT | 2016-10-31 | Active |
| Eversecretary Limited | JAMALON LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off |
| Eversecretary Limited | CONTROL SYSTEMS INTERNATIONAL (UK) LIMITED | Company Secretary | 2016-07-06 | CURRENT | 1996-09-02 | Active |
| Eversecretary Limited | NBTY INTL. LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2014-02-17 | Dissolved 2017-08-15 |
| Eversecretary Limited | THE NATURE'S BOUNTY CO. LTD. | Company Secretary | 2016-06-20 | CURRENT | 2005-07-19 | Active |
| Eversecretary Limited | CHEMOURS UK LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active |
| Eversecretary Limited | KELLOGG COMPANY OF GREAT BRITAIN,LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1924-07-09 | Active |
| Eversecretary Limited | JASPER TECHNOLOGIES LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2007-03-08 | Liquidation |
| Eversecretary Limited | CLIQR TECHNOLOGIES U.K. LIMITED | Company Secretary | 2016-04-15 | CURRENT | 2016-02-26 | Dissolved 2017-09-26 |
| Eversecretary Limited | AABB LIMITED | Company Secretary | 2016-04-06 | CURRENT | 1914-11-24 | Liquidation |
| Eversecretary Limited | CROSBY SERVICES INTERNATIONAL LIMITED | Company Secretary | 2016-04-06 | CURRENT | 1978-02-20 | Liquidation |
| Eversecretary Limited | K EUROPE HOLDING COMPANY LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2015-07-29 | Active |
| Eversecretary Limited | KELLOGG HONG KONG HOLDING COMPANY LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2015-03-12 | Active |
| Eversecretary Limited | NBTY INTERNATIONAL (APAC) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2017-08-15 |
| Eversecretary Limited | NBTY INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off |
| Eversecretary Limited | RUMURUTI SOLAR GENERATION HOLDING LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off |
| Eversecretary Limited | ALBEMARLE MEDWAY UK LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2013-04-04 | Dissolved 2017-10-17 |
| Eversecretary Limited | ROCKWOOD LITHIUM (UK) LTD | Company Secretary | 2016-02-01 | CURRENT | 1984-10-01 | Active - Proposal to Strike off |
| Eversecretary Limited | ALBEMARLE CAMBRIDGE CHEMICALS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2006-07-26 | Active - Proposal to Strike off |
| Eversecretary Limited | ALBEMARLE AVONMOUTH WORKS LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2013-04-04 | Active - Proposal to Strike off |
| Eversecretary Limited | RT LITHIUM LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2013-11-21 | Active |
| Eversecretary Limited | ROCKWOOD SPECIALTIES LIMITED | Company Secretary | 2016-02-01 | CURRENT | 2000-08-10 | Active |
| Eversecretary Limited | ACANO (UK) LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2011-09-30 | Active |
| Eversecretary Limited | PIA GETTY FILMS LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Active - Proposal to Strike off |
| Eversecretary Limited | ADM FINCO | Company Secretary | 2015-12-10 | CURRENT | 1989-05-22 | Dissolved 2016-09-20 |
| Eversecretary Limited | ADM ELEVEN | Company Secretary | 2015-12-10 | CURRENT | 1996-02-02 | Dissolved 2016-11-03 |
| Eversecretary Limited | ADM NEWPORT PAGNELL LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1972-08-29 | Dissolved 2017-06-25 |
| Eversecretary Limited | ADM COCOA PROCESSING LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1913-05-01 | Dissolved 2017-12-07 |
| Eversecretary Limited | ERITH EDIBLE OILS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1994-07-14 | Dissolved 2017-08-10 |
| Eversecretary Limited | ADM TRADING (UK) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1964-09-09 | Active - Proposal to Strike off |
| Eversecretary Limited | ADM MILLING LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1989-11-21 | Active |
| Eversecretary Limited | ARCHER DANIELS MIDLAND INVESTMENTS (UK) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1921-09-01 | Liquidation |
| Eversecretary Limited | ARCHER DANIELS MIDLAND ERITH LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1919-10-10 | Active |
| Eversecretary Limited | ADM PURA LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1965-05-19 | Active |
| Eversecretary Limited | ARCHER DANIELS MIDLAND (UK) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1973-01-15 | Active |
| Eversecretary Limited | ACATOS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1982-03-31 | Liquidation |
| Eversecretary Limited | A & H GROUP TRUSTEE LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1984-02-01 | Active |
| Eversecretary Limited | ADM WESSON UK LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1994-11-18 | Active - Proposal to Strike off |
| Eversecretary Limited | ADM WESSON PROPERTIES LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1999-10-15 | Active - Proposal to Strike off |
| Eversecretary Limited | PURA FOODS GROUP LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1966-08-15 | Liquidation |
| Eversecretary Limited | PURA FOODS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1987-08-28 | Active |
| Eversecretary Limited | WALLWORTHS LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1947-04-16 | Liquidation |
| Eversecretary Limited | PURA THREE LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1931-08-24 | Liquidation |
| Eversecretary Limited | PURA GROUP SEP TRUSTEE LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1997-02-05 | Liquidation |
| Eversecretary Limited | OLENEX TRADING (UK) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 2013-04-11 | Liquidation |
| Eversecretary Limited | PORTCULLIS COMPUTER SECURITY LIMITED | Company Secretary | 2015-11-16 | CURRENT | 1992-11-11 | Liquidation |
| Eversecretary Limited | EP INVEST LIMITED | Company Secretary | 2015-10-02 | CURRENT | 2015-10-02 | Active |
| Eversecretary Limited | ENERGY SCANNER LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active |
| Eversecretary Limited | ECO2 DEVELOPMENTS LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-05-09 | Dissolved 2016-12-27 |
| Eversecretary Limited | PORT CLARENCE ENERGY LIMITED | Company Secretary | 2015-09-15 | CURRENT | 2013-11-26 | Active |
| Eversecretary Limited | TROPO (EUROPE) LIMITED | Company Secretary | 2015-08-19 | CURRENT | 2013-07-24 | Liquidation |
| Eversecretary Limited | CEP TEESSIDE BIOMASS LIMITED | Company Secretary | 2015-08-13 | CURRENT | 2015-08-13 | Active |
| Eversecretary Limited | SCATEC NORFUND INVESTMENTS LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Active - Proposal to Strike off |
| Eversecretary Limited | FORTUNA BIDCO LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2016-01-12 |
| Eversecretary Limited | FORTUNA HOLDCO LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Dissolved 2016-01-12 |
| Eversecretary Limited | PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2006-05-02 | Dissolved 2016-08-02 |
| Eversecretary Limited | PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2008-03-17 | Active |
| Eversecretary Limited | PARAGON EDUCATION & SKILLS GROUP LIMITED | Company Secretary | 2015-03-31 | CURRENT | 2008-03-18 | Active |
| Eversecretary Limited | PARAGON EDUCATION & SKILLS LIMITED | Company Secretary | 2015-03-31 | CURRENT | 1998-03-18 | Active |
| Eversecretary Limited | ECO2 SOUTH WALES LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2012-06-21 | Dissolved 2016-05-25 |
| Eversecretary Limited | MARGAM GREEN ENERGY LIMITED | Company Secretary | 2015-01-22 | CURRENT | 2013-03-12 | Active |
| Eversecretary Limited | FISERV (EUROPE) LIMITED | Company Secretary | 2015-01-01 | CURRENT | 1990-02-06 | Active |
| Eversecretary Limited | KE-BURGMANN UK LIMITED | Company Secretary | 2014-12-22 | CURRENT | 2002-07-31 | Active - Proposal to Strike off |
| Eversecretary Limited | CEP BIOMASS ENERGY LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Liquidation |
| Eversecretary Limited | BAY CITY HOLDINGS LIMITED | Company Secretary | 2014-11-24 | CURRENT | 2014-11-24 | Active - Proposal to Strike off |
| Eversecretary Limited | GRATICULE ASSET MANAGEMENT ASIA (UK) LIMITED | Company Secretary | 2014-11-04 | CURRENT | 2014-04-23 | Active |
| Eversecretary Limited | BLY EMEA UK HOLDINGS LTD | Company Secretary | 2014-10-01 | CURRENT | 2011-09-27 | Active |
| Eversecretary Limited | SCANCELL HOLDINGS PLC | Company Secretary | 2014-09-30 | CURRENT | 2008-04-14 | Active |
| Eversecretary Limited | BRETTON HEALTHCARE LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Dissolved 2017-09-19 |
| Eversecretary Limited | VELOCITY ELECTRONICS U.K. LIMITED | Company Secretary | 2014-07-21 | CURRENT | 2014-07-21 | Active |
| Eversecretary Limited | LONDON LGPS CIV LIMITED | Company Secretary | 2014-07-17 | CURRENT | 2014-07-17 | Active |
| Eversecretary Limited | SCATEC SOLAR ASSET LIMITED | Company Secretary | 2014-07-07 | CURRENT | 2014-07-07 | Dissolved 2017-01-31 |
| Eversecretary Limited | SCATEC SOLAR LIMITED | Company Secretary | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2017-01-31 |
| Eversecretary Limited | MVV ENVIRONMENT SERVICES LIMITED | Company Secretary | 2014-04-15 | CURRENT | 2013-04-23 | Active |
| Eversecretary Limited | GOLLEK UK LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active |
| Eversecretary Limited | FIRST DATA EUROPE LIMITED | Company Secretary | 2014-04-04 | CURRENT | 1986-04-22 | Active |
| Eversecretary Limited | COMPOSITE SOFTWARE UK LIMITED | Company Secretary | 2014-04-03 | CURRENT | 2006-05-10 | Dissolved 2017-07-25 |
| Eversecretary Limited | SOURCEFIRE LIMITED | Company Secretary | 2014-04-01 | CURRENT | 2006-05-05 | Liquidation |
| Eversecretary Limited | NEW YORK COLLEGE IN LONDON LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Active - Proposal to Strike off |
| Eversecretary Limited | MARA RIVER INVESTMENTS LIMITED | Company Secretary | 2013-10-14 | CURRENT | 2013-10-14 | Active |
| Eversecretary Limited | BRAINLOOP LIMITED | Company Secretary | 2013-06-20 | CURRENT | 2013-06-20 | Active - Proposal to Strike off |
| Eversecretary Limited | ELOHIM AND KENNETH VENTURES PRIVATE LIMITED | Company Secretary | 2013-05-10 | CURRENT | 2013-05-10 | Active - Proposal to Strike off |
| Eversecretary Limited | FURTHER EDUCATION TRUST FOR LEADERSHIP | Company Secretary | 2013-05-02 | CURRENT | 2013-05-02 | Liquidation |
| Eversecretary Limited | ARCH DIGECO LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off |
| Eversecretary Limited | ENERSYS LTD. | Company Secretary | 2013-03-25 | CURRENT | 1962-07-31 | Active |
| Eversecretary Limited | ENERSYS HOLDINGS UK LTD | Company Secretary | 2013-03-25 | CURRENT | 2002-03-06 | Active |
| Eversecretary Limited | CHLORIDE INDUSTRIAL BATTERIES LIMITED | Company Secretary | 2013-03-25 | CURRENT | 1990-11-14 | Active |
| Eversecretary Limited | ABSL POWER SOLUTIONS LTD | Company Secretary | 2013-03-25 | CURRENT | 1993-07-30 | Active |
| Eversecretary Limited | HAWKER ENERGY PRODUCTS LIMITED | Company Secretary | 2013-03-25 | CURRENT | 1981-07-17 | Liquidation |
| Eversecretary Limited | RENOLD GROUP GENERAL PARTNER LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active |
| Eversecretary Limited | FAVORITE FOOD PRODUCTS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1936-01-14 | Active |
| Eversecretary Limited | KELLOGG MANCHESTER | Company Secretary | 2013-03-01 | CURRENT | 2001-11-05 | Active |
| Eversecretary Limited | KELLOGG UK MINOR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-10-25 | Active |
| Eversecretary Limited | PORTABLE FOODS MANUFACTURING COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-03-18 | Active |
| Eversecretary Limited | KELPAC LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1977-03-31 | Active |
| Eversecretary Limited | KELCORN LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1993-11-19 | Active |
| Eversecretary Limited | KELLOGG U.K. HOLDING COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-06-25 | Active |
| Eversecretary Limited | KELLOGG SUPPLY SERVICES (EUROPE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-08-02 | Active |
| Eversecretary Limited | KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-08-13 | Active |
| Eversecretary Limited | KELF | Company Secretary | 2013-03-01 | CURRENT | 2001-11-05 | Active |
| Eversecretary Limited | KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2010-12-13 | Active |
| Eversecretary Limited | KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2010-12-13 | Active |
| Eversecretary Limited | SARAGUSA FROZEN FOODS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1978-04-20 | Active |
| Eversecretary Limited | KELLOGG UK SERVICES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1933-01-11 | Active |
| Eversecretary Limited | KELMILL LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1981-08-14 | Active |
| Eversecretary Limited | KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-08-02 | Active |
| Eversecretary Limited | KELLOGG GROUP LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-09-23 | Active |
| Eversecretary Limited | CBTS TECHNOLOGY SOLUTIONS UK LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2008-02-05 | Active |
| Eversecretary Limited | AXIS OF LIGHT LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off |
| Eversecretary Limited | VANTAGE AIRPORT GROUP (UK) LTD | Company Secretary | 2012-09-20 | CURRENT | 2010-05-28 | Active |
| Eversecretary Limited | SHARED ACCESS LTD | Company Secretary | 2012-08-23 | CURRENT | 2007-08-16 | Active |
| Eversecretary Limited | CAMBRIDGE UNIVERSITY HEALTH PARTNERS | Company Secretary | 2012-08-10 | CURRENT | 2009-09-11 | Active |
| Eversecretary Limited | THE U.K. EDENFIELD HOLDING COMPANY LTD | Company Secretary | 2012-08-07 | CURRENT | 2011-07-04 | Dissolved 2013-10-22 |
| Eversecretary Limited | FUNDAMENTAL DATA LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2003-10-14 | Dissolved 2013-12-10 |
| Eversecretary Limited | HEMSCOTT GROUP LIMITED | Company Secretary | 2012-08-06 | CURRENT | 1999-12-09 | Dissolved 2013-12-10 |
| Eversecretary Limited | OLD BROAD STREET RESEARCH LIMITED | Company Secretary | 2012-08-06 | CURRENT | 1999-05-20 | Dissolved 2016-01-12 |
| Eversecretary Limited | MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2002-05-14 | Active - Proposal to Strike off |
| Eversecretary Limited | MORNINGSTAR REAL-TIME DATA LIMITED | Company Secretary | 2012-08-06 | CURRENT | 1995-12-08 | Active |
| Eversecretary Limited | MORNINGSTAR EUROPE LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-05-11 | Active |
| Eversecretary Limited | MORNINGSTAR UK LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-07-06 | Active |
| Eversecretary Limited | CISCO SYSTEMS HOLDINGS UK LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Active |
| Eversecretary Limited | OBSR ADVISORY SERVICES LIMITED | Company Secretary | 2012-06-11 | CURRENT | 1997-10-10 | Dissolved 2015-02-10 |
| Eversecretary Limited | MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED | Company Secretary | 2012-06-11 | CURRENT | 2006-03-07 | Active |
| Eversecretary Limited | SPX FLOW TECHNOLOGY LIMITED | Company Secretary | 2012-04-03 | CURRENT | 1993-04-28 | Active - Proposal to Strike off |
| Eversecretary Limited | ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1986-07-30 | Active |
| Eversecretary Limited | ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1998-04-27 | Active |
| Eversecretary Limited | ARCH (CORPORATE HOLDINGS) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2011-01-18 | Active - Proposal to Strike off |
| Eversecretary Limited | ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2011-01-19 | Active |
| Eversecretary Limited | ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Company Secretary | 2012-02-20 | CURRENT | 2011-01-19 | Active |
| Eversecretary Limited | LEADING LEARNERS MULTI ACADEMY TRUST | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active |
| Eversecretary Limited | DENTON WEST END PRIMARY SCHOOL | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Active |
| Eversecretary Limited | GREP1 LIMITED | Company Secretary | 2011-12-09 | CURRENT | 2006-11-16 | Active |
| Eversecretary Limited | LINCOLNSHIRE BIOMASS LTD | Company Secretary | 2011-12-09 | CURRENT | 2006-08-16 | Active |
| Eversecretary Limited | SKINNERS' ACADEMIES TRUST | Company Secretary | 2011-12-08 | CURRENT | 2009-05-21 | Active |
| Eversecretary Limited | MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active |
| Eversecretary Limited | ARIENS UK LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2010-05-12 | Active |
| Eversecretary Limited | EGGBOROUGH TRUSTEE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2009-06-22 | Dissolved 2014-12-23 |
| Eversecretary Limited | EGGBOROUGH NEWCO LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2006-12-12 | Dissolved 2015-11-03 |
| Eversecretary Limited | BRIGHT FUTURES EDUCATIONAL TRUST | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active |
| Eversecretary Limited | THE WIRRAL UTC | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2014-09-16 |
| Eversecretary Limited | STARENT NETWORKS (UK) LTD | Company Secretary | 2011-05-23 | CURRENT | 2005-05-11 | Dissolved 2014-04-23 |
| Eversecretary Limited | CEP BIOMASS LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active |
| Eversecretary Limited | ARIENS COMPANY LIMITED | Company Secretary | 2011-05-10 | CURRENT | 1983-06-20 | Active |
| Eversecretary Limited | GUNNERSIDE MANAGEMENT LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1995-01-04 | Active |
| Eversecretary Limited | TANDBERG UK LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1992-03-03 | Dissolved 2016-11-05 |
| Eversecretary Limited | TANDBERG TELECOM UK LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1997-06-17 | Active |
| Eversecretary Limited | TANDBERG PRODUCTS UK LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2002-12-12 | Active |
| Eversecretary Limited | WELLINGTON SCHOOL | Company Secretary | 2011-01-20 | CURRENT | 2010-12-02 | Active |
| Eversecretary Limited | AIRWAY HANDLING LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-01-06 | Dissolved 2017-07-28 |
| Eversecretary Limited | GLOBEGROUND (UK) LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1998-10-07 | Dissolved 2017-07-28 |
| Eversecretary Limited | GLOBEGROUND HEATHROW LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-01-17 | Dissolved 2017-07-28 |
| Eversecretary Limited | GLOBEGROUND MANCHESTER LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1991-05-01 | Dissolved 2017-07-28 |
| Eversecretary Limited | INFLIGHT CUSTOMER SERVICES LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1992-03-10 | Dissolved 2017-07-28 |
| Eversecretary Limited | SERVISAIR (CONTRACT HANDLING) LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1996-08-05 | Dissolved 2017-07-28 |
| Eversecretary Limited | HEATHROW CARGO HANDLING LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-07-05 | Active |
| Eversecretary Limited | SWISSPORT HOLDINGS LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-10-10 | Active |
| Eversecretary Limited | SHAMROCK LOGISTICS LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1998-04-14 | Active |
| Eversecretary Limited | SWISSPORT GB LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1952-07-07 | Active |
| Eversecretary Limited | SWISSPORT GROUP UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1967-12-21 | Active |
| Eversecretary Limited | FLIGHTCARE MULTISERVICES UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1962-08-17 | Active |
| Eversecretary Limited | OMNEON U.K. LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2003-05-21 | Dissolved 2013-09-18 |
| Eversecretary Limited | NARUS UK LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2000-02-01 | Dissolved 2016-04-05 |
| Eversecretary Limited | MINTAR LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2004-05-07 | Active - Proposal to Strike off |
| Eversecretary Limited | COMPASS POINT BUSINESS SERVICES LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2016-09-20 |
| Eversecretary Limited | PUBLIC SECTOR PARTNERSHIP SERVICES LTD | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Active |
| Eversecretary Limited | ANTALIS SERVICES LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active |
| Eversecretary Limited | SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-31 | CURRENT | 1988-05-12 | Dissolved 2015-06-09 |
| Eversecretary Limited | EGGBOROUGH POWER LIMITED | Company Secretary | 2010-05-26 | CURRENT | 1999-06-04 | Active |
| Eversecretary Limited | 9 EAST SHIPPING LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active |
| Eversecretary Limited | TORQUE TENSION SYSTEMS LIMITED | Company Secretary | 2010-04-08 | CURRENT | 1998-11-20 | Active - Proposal to Strike off |
| Eversecretary Limited | RBS ASSET MANAGEMENT (ACD) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-07-18 | Active - Proposal to Strike off |
| Eversecretary Limited | HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2013-11-19 |
| Eversecretary Limited | CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2004-11-09 | Active |
| Eversecretary Limited | SCANSAFE LIMITED | Company Secretary | 2009-12-04 | CURRENT | 1999-12-24 | Liquidation |
| Eversecretary Limited | HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2001-08-09 | Active |
| Eversecretary Limited | MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off |
| Eversecretary Limited | TRUST4LEARNING | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Liquidation |
| Eversecretary Limited | SMART HOLOGRAMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-06-01 | Dissolved 2014-10-14 |
| Eversecretary Limited | CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1995-09-11 | Active |
| Eversecretary Limited | THE UCL ACADEMY | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Active |
| Eversecretary Limited | GUNNERSIDE SPORTING LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1996-05-02 | Active |
| Eversecretary Limited | HEDDON STREET LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off |
| Eversecretary Limited | NORDAM TRANSPARENCY EUROPE LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1998-02-19 | Active |
| Eversecretary Limited | NORDAM UK LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1996-10-16 | Active |
| Eversecretary Limited | CARBON CAPITAL UNIT TRANSACTION LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-09-09 |
| Eversecretary Limited | VANTA EDUCATION HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active |
| Eversecretary Limited | ARJOWIGGINS SOURCING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Liquidation |
| Eversecretary Limited | MVV ENVIRONMENT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active |
| Eversecretary Limited | HERTFORDSHIRE OIL STORAGE LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1969-10-28 | Active |
| Eversecretary Limited | CISCO INTERNATIONAL LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Active |
| Eversecretary Limited | HOWARD BIRD & COMPANY LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2018-01-16 |
| Eversecretary Limited | ANGARA MINING PLC | Company Secretary | 2008-05-28 | CURRENT | 2005-07-14 | Active |
| Eversecretary Limited | CARDINAL BEACON LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active |
| Eversecretary Limited | ITHO UK LTD. | Company Secretary | 2008-05-20 | CURRENT | 2008-02-24 | Dissolved 2017-05-23 |
| Eversecretary Limited | HARMONIC (UK) LTD | Company Secretary | 2008-03-31 | CURRENT | 1997-03-12 | Active |
| Eversecretary Limited | FAMY CARE EUROPE LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2018-06-05 |
| Eversecretary Limited | WINDSOR WATER FITTINGS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1991-05-14 | Dissolved 2016-03-04 |
| Eversecretary Limited | DEVA TAP COMPANY LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1986-04-11 | Active |
| Eversecretary Limited | METHVEN UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2007-06-22 | Active |
| Eversecretary Limited | SOUTH EASTERN EUROPE SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 |
| Eversecretary Limited | APV OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-02-27 | Active |
| Eversecretary Limited | SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off |
| Eversecretary Limited | SPX FLOW TECHNOLOGY LONDON LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1910-06-10 | Active |
| Eversecretary Limited | TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active |
| Eversecretary Limited | WEBEX COMMUNICATIONS UK, LTD | Company Secretary | 2007-09-27 | CURRENT | 2001-08-22 | Liquidation |
| Eversecretary Limited | AZ CHEM UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2006-09-04 | Dissolved 2014-08-05 |
| Eversecretary Limited | CORILLIAN INTERNATIONAL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2000-06-02 | Dissolved 2013-10-15 |
| Eversecretary Limited | DHP TRUSTEE COMPANY | Company Secretary | 2007-08-13 | CURRENT | 1982-02-10 | Active |
| Eversecretary Limited | THE BOLTONS ESTATES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off |
| Eversecretary Limited | MEXX LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1993-03-23 | Dissolved 2016-12-06 |
| Eversecretary Limited | J.E.M. ENTERPRISES LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1996-02-23 | Active |
| Eversecretary Limited | K & N FILTERS (EUROPE) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1981-01-26 | Active |
| Eversecretary Limited | HOCO INTERNATIONAL INVESTMENT GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1995-05-25 | Active |
| Eversecretary Limited | LYOCELL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-09-15 | Dissolved 2013-08-16 |
| Eversecretary Limited | TENCEL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-10 | Dissolved 2017-03-28 |
| Eversecretary Limited | LENZING FIBERS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1929-01-23 | Active |
| Eversecretary Limited | CONWORX MEDICAL IT LTD. | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Liquidation |
| Eversecretary Limited | NURSE BROKERS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2005-01-06 | Dissolved 2014-06-07 |
| Eversecretary Limited | THE RUSSELL GROUP OF UNIVERSITIES | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active |
| Eversecretary Limited | NEWEY GROUP PENSION FUND LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1953-11-13 | Dissolved 2013-08-20 |
| Eversecretary Limited | BLACKDAY LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-08-28 |
| Eversecretary Limited | VF IMAGEWEAR MAJESTIC (UK) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off |
| Eversecretary Limited | PEABODY COALTRADE INTERNATIONAL LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active |
| Eversecretary Limited | NORTHERN RAIL HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-06-05 | Active - Proposal to Strike off |
| Eversecretary Limited | MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-12-18 | Active |
| Eversecretary Limited | PAL CH REALISATIONS 2007 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1995-07-31 | Liquidation |
| Eversecretary Limited | PHC LUTON LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-06-22 | Dissolved 2014-02-26 |
| Eversecretary Limited | RATCLIFFS (GREAT BRIDGE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1913-02-19 | Active |
| Eversecretary Limited | N.E.P. GROUP LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1978-02-20 | Active - Proposal to Strike off |
| Eversecretary Limited | PIA PRESSURE LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-07 | Active |
| Eversecretary Limited | KENNETH WORLDWIDE LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off |
| Eversecretary Limited | DSA-QAG | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off |
| Eversecretary Limited | PACIFIC TECHNOLOGIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1994-08-03 | Dissolved 2015-06-09 |
| Eversecretary Limited | LENDLEASE RESIDENTIAL DIRECTOR LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active |
| Eversecretary Limited | OXYRANE UK LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active - Proposal to Strike off |
| Eversecretary Limited | POWELL MAIL ORDER LIMITED | Company Secretary | 2006-04-07 | CURRENT | 1993-11-02 | Liquidation |
| Eversecretary Limited | CONFLUENCE INTERNATIONAL LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active |
| Eversecretary Limited | LINMARK ELECTRONICS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1995-11-29 | Dissolved 2014-10-21 |
| Eversecretary Limited | DOWRY PEACOCK GROUP LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2004-11-21 | Dissolved 2015-06-09 |
| Eversecretary Limited | HSM (UK) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2003-05-13 | Active |
| Eversecretary Limited | WILKHAHN LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1989-07-03 | Active |
| Eversecretary Limited | LECTA PAPER UK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1985-10-04 | Active |
| Eversecretary Limited | EMBANKMENT MANAGEMENT LIMITED | Company Secretary | 2005-11-24 | CURRENT | 1990-03-05 | Active |
| Eversecretary Limited | EVERSHEDS SUTHERLAND (EUROPE) LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active |
| Eversecretary Limited | ACADEMY SCHOOL BUILDING COMPANY LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-09-05 |
| Eversecretary Limited | ALSHAL EXPORTS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2001-06-01 | Active |
| Eversecretary Limited | CITITOYS (UK) LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-10-20 | Active |
| Eversecretary Limited | THE LANGUAGE HALL LIMITED | Company Secretary | 2005-10-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off |
| Eversecretary Limited | CHAMARAC LIMITED | Company Secretary | 2005-07-27 | CURRENT | 1983-04-07 | Active |
| Eversecretary Limited | IDEM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-10-17 | Dissolved 2014-05-20 |
| Eversecretary Limited | ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1929-06-07 | Active - Proposal to Strike off |
| Eversecretary Limited | AW GERMANY HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-23 | Active - Proposal to Strike off |
| Eversecretary Limited | 02041991 LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Dissolved 2017-10-03 |
| Eversecretary Limited | ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1961-02-14 | Active |
| Eversecretary Limited | ARJO WIGGINS FINE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1969-09-04 | In Administration |
| Eversecretary Limited | AW CARBONLESS PAPERS EUROPE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Active - Proposal to Strike off |
| Eversecretary Limited | AW UK HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2000-08-22 | In Administration/Administrative Receiver |
| Eversecretary Limited | ARJOWIGGINS CHARTHAM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2003-09-29 | Liquidation |
| Eversecretary Limited | WIGGINS TEAPE GROUP LIMITED(THE) | Company Secretary | 2005-07-22 | CURRENT | 1953-04-01 | Active - Proposal to Strike off |
| Eversecretary Limited | PERFORMANCE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1989-02-28 | Liquidation |
| Eversecretary Limited | AW-WS GROUP LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1919-03-13 | Liquidation |
| Eversecretary Limited | ARJOBEX LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1964-11-05 | Liquidation |
| Eversecretary Limited | AW IVYBRIDGE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2004-02-12 | Liquidation |
| Eversecretary Limited | QUICKNESS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1981-03-24 | Active - Proposal to Strike off |
| Eversecretary Limited | PARC NEDD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-07-16 | Active |
| Eversecretary Limited | VALLEY PARK DEVELOPMENTS LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-07-25 | Active |
| Eversecretary Limited | PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-09-20 | Active |
| Eversecretary Limited | PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-12-04 | Active - Proposal to Strike off |
| Eversecretary Limited | THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-05-12 | Active |
| Eversecretary Limited | THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-06-09 | Active |
| Eversecretary Limited | ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-11-06 | Active |
| Eversecretary Limited | HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-04-12 | Active |
| Eversecretary Limited | QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2002-06-05 | Active |
| Eversecretary Limited | HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active |
| Eversecretary Limited | HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active |
| Eversecretary Limited | HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active |
| Eversecretary Limited | HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active |
| Eversecretary Limited | HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active |
| Eversecretary Limited | ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-10-01 | Active |
| Eversecretary Limited | BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1998-11-05 | Active |
| Eversecretary Limited | COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-11-12 | Active |
| Eversecretary Limited | KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-03 | Active |
| Eversecretary Limited | NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-04-28 | Active |
| Eversecretary Limited | FISHER INVESTMENTS EUROPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 1999-09-24 | Active |
| Eversecretary Limited | THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active |
| Eversecretary Limited | MONMORE GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active |
| Eversecretary Limited | TRINTECH SOLUTIONS LIMITED | Company Secretary | 2005-04-30 | CURRENT | 1992-03-05 | Active |
| Eversecretary Limited | BRINK'S EUROPE LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1999-07-21 | Dissolved 2013-11-07 |
| Eversecretary Limited | BRINK'S COMMERCIAL SERVICES LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 |
| Eversecretary Limited | BRINK'S LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1969-08-06 | Active |
| Eversecretary Limited | BRINK'S GLOBAL SERVICES, LTD. | Company Secretary | 2005-04-25 | CURRENT | 1999-01-05 | Active |
| Eversecretary Limited | QUARRYCAST COMMERCIAL LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1987-05-27 | Liquidation |
| Eversecretary Limited | BRINK'S SECURITY LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1978-01-18 | Liquidation |
| Eversecretary Limited | CHOPARD (GREAT BRITAIN) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1987-08-28 | Active |
| Eversecretary Limited | BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 |
| Eversecretary Limited | BRINK'S (UK) LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1990-03-02 | Active |
| Eversecretary Limited | KOWA PHARMACEUTICAL EUROPE CO. LTD. | Company Secretary | 2005-04-01 | CURRENT | 2000-09-26 | Active |
| Eversecretary Limited | BRIDGE TRUSTEES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1991-04-10 | Active |
| Eversecretary Limited | ZENTIA PROFILES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1997-02-11 | Active |
| Eversecretary Limited | BRINK'S (SCOTLAND) LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1993-06-23 | Dissolved 2017-03-30 |
| Eversecretary Limited | BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-03-15 | Dissolved 2013-10-01 |
| Eversecretary Limited | FCB NOMINEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1984-06-05 | Active - Proposal to Strike off |
| Eversecretary Limited | EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1988-09-28 | Active |
| Eversecretary Limited | EVERSHEDS TRUSTEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1928-12-13 | Active |
| Eversecretary Limited | CATCHBROAD LIMITED | Company Secretary | 2005-02-18 | CURRENT | 1986-02-20 | Active |
| Eversecretary Limited | CISCO SYSTEMS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1990-11-15 | Active |
| Eversecretary Limited | INSEARCH EDUCATION | Company Secretary | 2004-11-01 | CURRENT | 2004-07-01 | Dissolved 2015-02-17 |
| Eversecretary Limited | CAMBRIDGE REVIEW COMMITTEE | Company Secretary | 2004-11-01 | CURRENT | 2001-09-27 | Active |
| Eversecretary Limited | KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active |
| Eversecretary Limited | EAGLEBURGMANN INDUSTRIES UK LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-04-13 | Active |
| Eversecretary Limited | ACETATE PRODUCTS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1926-11-01 | Liquidation |
| Eversecretary Limited | RANSOMES PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1989-01-30 | Active - Proposal to Strike off |
| Eversecretary Limited | RANSOMES PENSIONS TRUSTEE COMPANY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1966-11-29 | Active |
| Eversecretary Limited | RANSOMES JACOBSEN LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1972-09-08 | Active |
| Eversecretary Limited | RANSOMES LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1884-05-12 | Active |
| Eversecretary Limited | NEWHALL NOMINEES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 1982-08-17 | Active - Proposal to Strike off |
| Eversecretary Limited | KOWA RESEARCH EUROPE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1999-01-12 | Liquidation |
| Eversecretary Limited | CDA DISC LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-10-10 | Dissolved 2016-02-02 |
| Eversecretary Limited | EVERSHEDS PROPERTIES LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1991-09-27 | Active |
| Eversecretary Limited | THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-03-20 | Active |
| Eversecretary Limited | THE MERRIEMONT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-10-20 | Active |
| Eversecretary Limited | THE SWAN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-03-01 | Active |
| Eversecretary Limited | THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-05-01 | Active |
| Eversecretary Limited | THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-04-14 | Active |
| Eversecretary Limited | THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-10-20 | Active |
| Eversecretary Limited | THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-03-14 | Active |
| Eversecretary Limited | THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-05-15 | Active |
| Eversecretary Limited | THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1997-06-13 | Active |
| Eversecretary Limited | THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-07-23 | Active |
| Eversecretary Limited | EAST MIDLANDS BUSINESS ANGELS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 1996-08-09 | Active |
| Eversecretary Limited | SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Active |
| Eversecretary Limited | MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active |
| Eversecretary Limited | GST AUTOMOTIVE SAFETY UK LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1991-08-22 | Dissolved 2018-01-24 |
| Eversecretary Limited | ANNINGTON NOMINEES LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1997-02-10 | Active |
| Eversecretary Limited | THERMWOOD (EUROPE) LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1996-03-07 | Active - Proposal to Strike off |
| Eversecretary Limited | PUKKA PROPERTIES LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active |
| Eversecretary Limited | SKILLSBRIDGE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2017-11-14 |
| Eversecretary Limited | EVER 1058 LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-10-20 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Timothy James Cook | ADM MILLING LIMITED | Director | 2008-08-26 | CURRENT | 1989-11-21 | Active |
| Timothy James Cook | INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | Director | 2008-05-01 | CURRENT | 1917-09-12 | Active |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| Keith Terence Marley | ADM NEWPORT PAGNELL LIMITED | Director | 2013-12-16 | CURRENT | 1972-08-29 | Dissolved 2017-06-25 |