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WATERSTONE COMPANY SECRETARIES LTD

Active Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG

WATERSTONE COMPANY SECRETARIES LTD

Active Suite 2.06, Bridge House 181 Queen Victoria Street, London, EC4V 4EG

Company Name	Company Status	Position	Appointed	Resigned
RESPONSE ELECTRONICS LTD	Dissolved	Company Secretary	02/12/24		2024-12-02
BALANCE UK LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
ZOO HARDWARE LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
SCHLEGEL LIMITED	Active	Company Secretary	02/12/24		2024-12-02
HOWE GREEN LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
SCHLEGEL ACQUISITION HOLDINGS LIMITED	Active	Company Secretary	02/12/24		2024-12-02
TYMAN LIMITED	Active	Company Secretary	02/12/24		2024-12-02
BILCO ACCESS SOLUTIONS LIMITED	Active	Company Secretary	02/12/24		2024-12-02
ERA SECURITY HARDWARE LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
PROFAB ACCESS LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
OCTROI GROUP LIMITED	Active	Company Secretary	02/12/24		2024-12-02
ERA HOME SECURITY LIMITED	Active	Company Secretary	02/12/24		2024-12-02
ERA PRODUCTS LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
JASPER ACQUISITION HOLDINGS LIMITED	Active	Company Secretary	02/12/24		2024-12-02
WINDOW FABRICATION & FIXING SUPPLIES LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
TYMAN FINANCIAL SERVICES LIMITED	Active	Company Secretary	02/12/24		2024-12-02
SCHLEGEL BUILDING PRODUCTS LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
TYMAN MANAGEMENT LIMITED	Active	Company Secretary	02/12/24		2024-12-02
TERRA VERDE SERVICES LIMITED	Active	Company Secretary	01/10/24		2024-10-01
PACES SHEFFIELD	Active	Company Secretary	06/09/24		2024-09-06
GABELLI MERCHANT PARTNERS PLC	Active	Company Secretary	08/04/24		2024-04-08
FUTURECOAL LIMITED	Active	Company Secretary	10/01/24		2024-01-10
H & F HOUSING DEVELOPMENTS LTD	Dissolved	Company Secretary	20/09/23		2023-09-20
HEARTHSTONE INVESTMENTS (GP3) LIMITED	Dissolved	Company Secretary	17/02/23		2023-02-17
MCKENZIE INTELLIGENCE SERVICES LIMITED	Active	Company Secretary	15/11/22		2022-11-15
CLARA-PENSIONS INTERMEDIATE HOLDCO LIMITED	Active	Company Secretary	22/08/22		2022-08-22
SILPHIUM ASSET MANAGEMENT LIMITED	Active	Company Secretary	25/04/22		2022-04-25
METRO CENTRAL HEIGHTS RTM COMPANY LIMITED	Active	Company Secretary	25/04/22		2022-04-25
FIC GRAND PLAZA LTD	Active	Company Secretary	12/08/21		2021-08-12
CLARA-PENSIONS GROUP LIMITED	Active	Company Secretary	09/06/21		2021-06-09
CLARA-PENSIONS LIMITED	Active	Company Secretary	09/06/21		2021-06-09
THE RCJ AND ISLINGTON CITIZENS ADVICE BUREAUX	Active	Company Secretary	18/03/21		2021-03-18
BURLEY GARDENS LIMITED	Active	Company Secretary	01/12/20		2020-12-01
GREENER EALING LTD	Active	Company Secretary	03/02/20		2020-02-03
REDBRIDGE CIVIC SERVICES LTD	Active	Company Secretary	09/01/20		2020-01-09
HEARTHSTONE INVESTMENTS (GP2) LIMITED	Dissolved	Company Secretary	22/10/19		2019-10-22
LITTLE APPLE HOLDINGS LIMITED	Active	Company Secretary	19/06/19		2019-06-19
AGGP PI	Active	Company Secretary	30/08/18		2018-08-30
PARIS TOBACCO COMPANY LTD	Dissolved	Company Secretary	21/08/18		2018-08-21
FUTURE NEWHOME LIMITED	Active	Company Secretary	11/06/18		2018-06-11
THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED	Active	Company Secretary	11/04/18		2018-04-11
BENEVOLENTAI CAMBRIDGE LIMITED	Active	Company Secretary	22/02/18		2018-02-22
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED	Active	Company Secretary	05/12/17		2017-12-05
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED	Active	Company Secretary	14/11/17		2017-11-14
ARIA APARTMENTS MANAGEMENT COMPANY LIMITED	Dissolved	Company Secretary	01/06/23	09/08/24	2023-06-01
THE IRM EDUCATIONAL FOUNDATION	Active	Company Secretary	25/07/22	12/09/24	2022-07-25
ZAHAR QUALITY CONSULTANCY SERVICES UNITED KINGDOM LTD	Dissolved	Company Secretary	01/06/22	02/04/25	2022-06-01
ACTIVE LANCASHIRE LIMITED	Active	Company Secretary	06/12/21	06/02/23	2021-12-06
HODGE LIFE ASSURANCE COMPANY LIMITED	Active	Company Secretary	01/07/21	01/08/23	2021-07-01
BRITISH ARAB COMMERCIAL BANK PUBLIC LIMITED COMPANY	Active	Company Secretary	05/02/21	24/12/23	2021-02-05
KWALEE LTD	Active	Company Secretary	25/11/20	26/06/22	2020-11-25
BRE TRUST	Active	Company Secretary	01/07/20	31/12/21	2020-07-01
LEE HECHT HARRISON PENNA LIMITED	Active	Company Secretary	12/06/20	29/06/25	2020-06-12
HEALTH & CARE SPACE NEWHAM LIMITED	Active	Company Secretary	27/05/20	30/08/24	2020-05-27
OMNILIFE INSURANCE COMPANY LIMITED	Active	Company Secretary	04/02/20	01/08/23	2020-02-04
BROADWAY LIVING RP LIMITED	Active	Company Secretary	25/11/19	06/12/24	2019-11-25
RODING HOMES LIMITED	Dissolved	Company Secretary	01/10/19	09/05/23	2019-10-01
TICKETINGHUB LTD	Active	Company Secretary	25/06/19	07/12/21	2019-06-25
REDBRIDGE LIVING LIMITED	Dissolved	Company Secretary	10/06/19	05/10/21	2019-06-10
XCALIBUR AEROSPACE LTD	Active	Company Secretary	22/02/19	22/02/19	2019-02-22
KILLANEY PARTNERS LIMITED	Active	Company Secretary	18/01/19	02/04/20	2019-01-18
HEARST NETWORKS UK	Active	Company Secretary	24/12/18	10/05/23	2018-12-24
NET2SOURCE GLOBAL WORKFORCE SOLUTIONS LTD	Active	Company Secretary	17/08/18	12/09/19	2018-08-17
ST. MARY ABBOTS COURT LIMITED	Active	Company Secretary	13/08/18	28/07/20	2018-08-13
WEST KENSINGTON COURT LIMITED	Active	Company Secretary	06/07/18	31/07/19	2018-07-06
WALLS & FUTURES REIT PLC	Active	Company Secretary	01/05/18	14/02/22	2018-05-01
HYVE GROUP LIMITED	Active	Company Secretary	29/03/18	25/11/19	2018-03-29
INSTITUTE OF RISK MANAGEMENT	Active	Company Secretary	31/01/18	12/09/24	2018-01-31
UNIGEL (UK) LIMITED	Active	Company Secretary	08/11/17	12/07/22	2017-11-08
BROADWAY LIVING LIMITED	Active	Company Secretary	01/05/17	01/05/17	2017-05-01
1687922 LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
RESPONSE ALARMS LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
GROUPHOMESAFE LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
CROMPTON LIMITED	Dissolved	Company Secretary	02/12/24		2024-12-02
DEENAMIC LIMITED	Dissolved	Company Secretary	25/03/20	31/03/21	2020-03-25
GRAPHENE NANOCHEM PLC	Dissolved	Company Secretary	20/09/18	11/06/19	2018-09-20
HOMEINVESTOR ASSET MANAGEMENT LTD	Dissolved	Company Secretary	29/11/17		2017-11-29
HOMEINVESTOR LTD	Dissolved	Company Secretary	29/11/17		2017-11-29

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