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BUSH LANE SECRETARIES LIMITED
Active Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
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BUSH LANE SECRETARIES LIMITED
Active Sovereign House, 212-224 Shaftesbury Avenue, London, WC2H 8HQ
- Summary
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Companies & Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| FINE ART JOURNALS LIMITED | Active | Company Secretary | 11/06/02 | 2002-06-11 | |
| CMJ MARKETING LIMITED | Active | Company Secretary | 10/12/07 | 16/10/09 | 2007-12-10 |
| INTERNATIONAL PRIVATE FINANCE LIMITED | Active | Company Secretary | 30/10/07 | 02/11/10 | 2007-10-30 |
| SPREAD PRODUCTION LIMITED | Active | Company Secretary | 01/07/07 | 23/01/18 | 2007-07-01 |
| COUNTRY HARDWOOD CONSERVATORIES LIMITED | Active | Company Secretary | 02/04/07 | 02/04/07 | 2007-04-02 |
| MEXICAN PICTURE PARTNERSHIP LIMITED | Dissolved | Company Secretary | 01/11/06 | 13/07/11 | 2006-11-01 |
| DAVINES (UK) LIMITED | Active | Company Secretary | 01/08/06 | 30/01/08 | 2006-08-01 |
| FORMATENDURE LIMITED | Dissolved | Company Secretary | 31/10/05 | 24/09/08 | 2005-10-31 |
| NPZ UK PLANT BREEDING LTD | Active | Company Secretary | 20/06/05 | 04/05/07 | 2005-06-20 |
| MARWYN CAPITAL LIMITED | Active | Company Secretary | 11/12/02 | 20/07/06 | 2002-12-11 |
| MARWYN INVESTMENT MANAGEMENT LIMITED | Active | Company Secretary | 11/12/02 | 20/07/06 | 2002-12-11 |
| TEKAT LIMITED | Active | Company Secretary | 31/10/02 | 19/10/10 | 2002-10-31 |
| MARWYN PARTNERS LIMITED | Active | Company Secretary | 09/04/01 | 20/07/06 | 2001-04-09 |
| V-ON LIMITED | Dissolved | Company Secretary | 18/08/99 | 05/09/00 | 1999-08-18 |
| C.G.TEMPLER & CO.LIMITED | Active | Company Secretary | 19/12/97 | 25/06/03 | 1997-12-19 |
| ACORN ABBOTT LIMITED | Dissolved | Company Secretary | 12/12/07 | 2007-12-12 | |
| CAMBRIDGE PARTNERS LIMITED | Dissolved | Company Secretary | 12/12/07 | 29/06/18 | 2007-12-12 |
| TERRANOVA SERVICES LIMITED | Dissolved | Company Secretary | 11/12/07 | 2007-12-11 | |
| CLEAN HYDROGEN PRODUCERS LTD | Dissolved | Company Secretary | 15/11/07 | 2007-11-15 | |
| CULMHEAD WIND ENERGY LIMITED | Dissolved | Company Secretary | 05/11/07 | 2007-11-05 | |
| ON DEMAND RESOURCING LIMITED | Dissolved | Company Secretary | 28/08/07 | 10/07/08 | 2007-08-28 |
| CROFTON SYSTEMS LIMITED | Dissolved | Company Secretary | 28/07/07 | 2007-07-28 | |
| THREE CROWNS WIND FARM LIMITED | Dissolved | Company Secretary | 10/07/07 | 19/09/11 | 2007-07-10 |
| NOTUS ENERGY LIMITED | Dissolved | Company Secretary | 13/06/07 | 2007-06-13 | |
| BLUE RIBBON MEDIA (UK) LIMITED | Dissolved | Company Secretary | 12/06/07 | 2007-06-12 | |
| BEYOND ART PRODUCTION LIMITED | Dissolved | Company Secretary | 16/04/07 | 21/05/07 | 2007-04-16 |
| TUSK PRODUCTIONS LIMITED | Dissolved | Company Secretary | 18/01/07 | 24/09/08 | 2007-01-18 |
| CLAREMONT COURT RESIDENTS LIMITED | Dissolved | Company Secretary | 07/12/06 | 2006-12-07 | |
| OPENDISC LIMITED | Dissolved | Company Secretary | 21/11/06 | 2006-11-21 | |
| DARLINGTON TRADING LTD. | Dissolved | Company Secretary | 31/08/06 | 2006-08-31 | |
| VALUE ELECTRIC CONTRACTORS LIMITED | Dissolved | Company Secretary | 31/07/06 | 24/05/10 | 2006-07-31 |
| INTERNATIONAL FESTIVAL MANAGEMENT LIMITED | Dissolved | Company Secretary | 07/07/06 | 02/04/09 | 2006-07-07 |
| LC-LIVING LIMITED | Dissolved | Company Secretary | 30/03/06 | 03/10/11 | 2006-03-30 |
| MATTHEW VINCENT CONSULTING LIMITED | Dissolved | Company Secretary | 13/03/06 | 19/03/10 | 2006-03-13 |
| BOB ELSDALE PHOTOGRAPHY LIMITED | Dissolved | Company Secretary | 10/03/06 | 30/04/10 | 2006-03-10 |
| A DIVISION AVIATION SYSTEMS (UK) LIMITED | Dissolved | Company Secretary | 25/01/06 | 2006-01-25 | |
| SEGENHOE BARNS MANAGEMENT LIMITED | Dissolved | Company Secretary | 13/12/05 | 2005-12-13 | |
| CLUB SOLUTIONS (UK) LIMITED | Dissolved | Company Secretary | 07/11/05 | 2005-11-07 | |
| A DIVISION MANAGEMENT SYSTEMS LIMITED | Dissolved | Company Secretary | 11/10/05 | 2005-10-11 | |
| A DIVISION HOLDINGS LIMITED | Dissolved | Company Secretary | 28/09/05 | 2005-09-28 | |
| A DIVISION LEARNING SYSTEMS LIMITED | Dissolved | Company Secretary | 28/09/05 | 2005-09-28 | |
| IBSG INTERNATIONAL UK LIMITED | Dissolved | Company Secretary | 28/09/05 | 2005-09-28 | |
| A DIVISION HEALTH SYSTEMS LIMITED | Dissolved | Company Secretary | 28/09/05 | 2005-09-28 | |
| A DIVISION ENERGY SYSTEMS (UK) LIMITED | Dissolved | Company Secretary | 13/09/05 | 11/06/07 | 2005-09-13 |
| SPONSORCLICK UK LIMITED | Dissolved | Company Secretary | 12/07/05 | 25/01/08 | 2005-07-12 |
| ASSISTECH LTD | Dissolved | Company Secretary | 05/07/05 | 2005-07-05 | |
| VIP MANAGEMENT SERVICES (EUROPE) LIMITED | Dissolved | Company Secretary | 28/06/05 | 11/11/05 | 2005-06-28 |
| SOCIETE DESIGN INDEPENDENT LTD | Dissolved | Company Secretary | 31/05/05 | 2005-05-31 | |
| MIS SERVICES LIMITED | Dissolved | Company Secretary | 13/04/05 | 2005-04-13 | |
| MIS HOLDINGS LIMITED | Dissolved | Company Secretary | 13/04/05 | 2005-04-13 | |
| INTERCONTINENTALE PATRIMOINE LTD | Dissolved | Company Secretary | 07/03/05 | 19/03/09 | 2005-03-07 |
| CRYSTAL FOUNTAIN PROPERTIES LIMITED | Dissolved | Company Secretary | 28/01/05 | 2005-01-28 | |
| RECO INSURANCE CAPITAL LIMITED | Dissolved | Company Secretary | 19/01/05 | 2005-01-19 | |
| ARTANIS LIMITED | Dissolved | Company Secretary | 20/10/04 | 2004-10-20 | |
| GREENLIT PRODUCTIONS LIMITED | Dissolved | Company Secretary | 26/08/04 | 2004-08-26 | |
| SCREAMINGEELS LIMITED | Dissolved | Company Secretary | 19/08/04 | 2004-08-19 | |
| LEISURE & GAMING PUBLIC LIMITED COMPANY | Dissolved | Company Secretary | 10/08/04 | 11/11/05 | 2004-08-10 |
| PROMETHEUS TRADING LIMITED | Dissolved | Company Secretary | 06/04/04 | 2004-04-06 | |
| GREENVISION ENTERPRISES LIMITED | Dissolved | Company Secretary | 08/07/03 | 2003-07-08 | |
| MARC STANES LIMITED | Dissolved | Company Secretary | 24/06/03 | 22/05/06 | 2003-06-24 |
| PORTSDOWN DEVELOPMENT LIMITED | Dissolved | Company Secretary | 24/04/03 | 2003-04-24 | |
| LADISLAV II LIMITED | Dissolved | Company Secretary | 17/03/03 | 2003-03-17 | |
| RED LIPS LIMITED | Dissolved | Company Secretary | 27/02/03 | 2003-02-27 | |
| HOMESTORE EUROPEAN HOLDING LIMITED | Dissolved | Company Secretary | 27/08/02 | 2002-08-27 | |
| BLUE LEMON FILMS LIMITED | Dissolved | Company Secretary | 19/02/02 | 2002-02-19 | |
| EUROPEAN ART RESOURCES LIMITED | Dissolved | Company Secretary | 01/11/01 | 2001-11-01 | |
| ANNICK GOUTAL UK LIMITED | Dissolved | Company Secretary | 09/05/01 | 2001-05-09 | |
| CASTBRIDGE ENGINEERS LIMITED | Dissolved | Company Secretary | 15/02/01 | 19/08/01 | 2001-02-15 |
| PALLASCA CORPORATION LIMITED | Dissolved | Company Secretary | 09/02/01 | 2001-02-09 | |
| HASLEY ENTERPRISES LIMITED | Dissolved | Company Secretary | 09/02/01 | 2001-02-09 | |
| INNOVATIVE TEXTILES LIMITED | Dissolved | Company Secretary | 15/12/00 | 31/12/03 | 2000-12-15 |
| TIMEWORKS (LONDON) LIMITED | Dissolved | Company Secretary | 30/11/00 | 20/05/02 | 2000-11-30 |
| MUMBOJUMBOTOYS LIMITED | Dissolved | Company Secretary | 17/11/00 | 07/01/04 | 2000-11-17 |
| CITADELLE CONSULTANCY LIMITED | Dissolved | Company Secretary | 12/10/00 | 2000-10-12 | |
| NET MEGASTORE (UK) LIMITED | Dissolved | Company Secretary | 05/09/00 | 2000-09-05 | |
| MOBILECHANNEL.NETWORK (UK) LIMITED | Dissolved | Company Secretary | 08/08/00 | 2000-08-08 | |
| A2C LIMITED | Dissolved | Company Secretary | 26/07/00 | 2000-07-26 | |
| TUSK DISTRIBUTION LIMITED | Dissolved | Company Secretary | 21/07/00 | 2000-07-21 | |
| SPIECAPAG UK LTD | Dissolved | Company Secretary | 27/06/00 | 20/11/00 | 2000-06-27 |
| OPERA STRIPPED LIMITED | Dissolved | Company Secretary | 06/04/00 | 2000-04-06 | |
| INTERNATIONAL V.I.P. SERVICES LIMITED | Dissolved | Company Secretary | 10/03/00 | 2000-03-10 | |
| SPENCER EUROPE LIMITED | Dissolved | Company Secretary | 06/03/00 | 16/03/01 | 2000-03-06 |
| ALGICOM LIMITED | Dissolved | Company Secretary | 28/02/00 | 20/02/01 | 2000-02-28 |
| HOLBORNE DEVELOPMENT SYSTEM (H.D.S.) LIMITED | Dissolved | Company Secretary | 17/02/00 | 09/07/01 | 2000-02-17 |
| SMALL BLACK BOX LIMITED | Dissolved | Company Secretary | 08/02/00 | 04/08/00 | 2000-02-08 |
| DIGITAL MEDIA INDUSTRIES LIMITED | Dissolved | Company Secretary | 11/01/00 | 04/05/01 | 2000-01-11 |
| CROSSROAD PRODUCTION LIMITED | Dissolved | Company Secretary | 11/01/00 | 19/04/01 | 2000-01-11 |
| GOLDMAN & SAMUEL LIMITED | Dissolved | Company Secretary | 06/01/00 | 2000-01-06 | |
| THE TRADING ART GROUP LIMITED | Dissolved | Company Secretary | 21/10/99 | 15/05/01 | 1999-10-21 |
| GRASPSUN LIMITED | Dissolved | Company Secretary | 02/06/99 | 17/05/04 | 1999-06-02 |
| MATTHESON-MCRAE LIMITED | Dissolved | Company Secretary | 22/10/98 | 1998-10-22 | |
| WORLDSPACE U.K. LTD. | Dissolved | Company Secretary | 11/09/98 | 30/11/00 | 1998-09-11 |
| IPC INTELLECTUAL PROPERTY CONSULTING LIMITED | Dissolved | Company Secretary | 05/08/98 | 1998-08-05 | |
| TAGGY WAGGY LIMITED | Dissolved | Company Secretary | 19/05/98 | 18/11/99 | 1998-05-19 |
| MEAD BUILDING & REFURBISHMENT LIMITED | Dissolved | Company Secretary | 19/01/98 | 19/01/98 | 1998-01-19 |
| STUART WINES & FOODS LIMITED | Dissolved | Company Secretary | 18/12/97 | 1997-12-18 | |
| W.B.VENN(INDUSTRIAL)LIMITED | Dissolved | Company Secretary | 12/11/97 | 01/03/95 | 1997-11-12 |
| MV TRADING & CONSULTING LIMITED | Dissolved | Company Secretary | 12/11/97 | 1997-11-12 | |
| ZENTURIO GROUP LIMITED | Dissolved | Company Secretary | 23/10/97 | 10/06/99 | 1997-10-23 |
| SONNE UNTERWASSER SYSTEMS ANALYSIS LABS LIMITED | Dissolved | Company Secretary | 17/07/97 | 1997-07-17 | |
| GOURMET AND GOURMAND LIMITED | Dissolved | Company Secretary | 17/07/97 | 04/12/02 | 1997-07-17 |
| THE DOG LIMITED | Dissolved | Company Secretary | 15/07/97 | 10/06/99 | 1997-07-15 |
| EXTRABRO INVESTMENTS LIMITED | Dissolved | Company Secretary | 16/06/97 | 1997-06-16 | |
| SONNE UNTERWASSER LIMITED | Dissolved | Company Secretary | 20/05/97 | 1997-05-20 | |
| PAVESI BUSINESS SERVICES LIMITED | Dissolved | Company Secretary | 12/05/97 | 1997-05-12 | |
| GREEN LIGHT ENTERTAINMENT COMPANY LTD. | Dissolved | Company Secretary | 07/05/97 | 04/06/99 | 1997-05-07 |
| FIRST PRIME CAPITAL LIMITED | Dissolved | Company Secretary | 01/05/97 | 15/05/97 | 1997-05-01 |
| MELITON UK LIMITED | Dissolved | Company Secretary | 21/03/97 | 1997-03-21 | |
| SHIPKITS INTERNATIONAL LIMITED | Dissolved | Company Secretary | 04/03/97 | 1997-03-04 | |
| CPA LABORATORIES LIMITED | Dissolved | Company Secretary | 14/02/97 | 03/03/98 | 1997-02-14 |
| CRESSY LIMITED | Dissolved | Company Secretary | 28/01/97 | 01/06/97 | 1997-01-28 |
| ENLIGHT UK LIMITED | Dissolved | Company Secretary | 20/12/96 | 22/01/98 | 1996-12-20 |
| HAMSTEIN EUROPE LTD. | Dissolved | Company Secretary | 25/11/96 | 04/06/99 | 1996-11-25 |
| EAGERADAPT LIMITED | Dissolved | Company Secretary | 12/06/96 | 05/11/96 | 1996-06-12 |
| JODIE KIDD ENTERPRISES LIMITED | Dissolved | Company Secretary | 13/09/95 | 03/09/02 | 1995-09-13 |