COLLYER BRISTOW SECRETARIES LIMITED - OFFICER REPORT



Age: unknown
Nationality: unknown


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Secretary/
08 Feb 2024 A MILLION REALITIES FOUNDATION (13120015) Active
Active Secretary/
01 Feb 2024 SHAWDON HALL ESTATES LIMITED (10364614) Active
Active Secretary/
04 Dec 2023 ARAM BEARINGS LIMITED (15220314) Active
Active Secretary/
26 Oct 2023 INCENTIVE ADVISORY LIMITED (14426361) Active
Active Secretary/
26 Oct 2023 DMP HOUSEHOLD SERVICES LIMITED (15228040) Active
Active Secretary/
23 Aug 2023 BEV GLOBAL LIMITED (14497486) Active
Active Secretary/
10 Aug 2023 PAVE HOLDCO LIMITED (14530707) Active
Active Secretary/
08 Aug 2023 BUDDHA JEWELRY UK LTD. (15058347) Active
Active Secretary/
27 Jun 2023 MDC PRECISION LIMITED (06965934) Active
Active Secretary/
16 Jun 2023 PRESENT MATERIALS LTD (14939840) Active
Active Secretary/
23 May 2023 METABOLIC LIFE LIMITED (13061281) Active
Active Secretary/
23 May 2023 DRYDEN ASSOCIATES (UK) LIMITED (10488703) Active
Active Secretary/
20 Apr 2023 EARTH 2 UK LIMITED (13166163) Active
Active Secretary/
30 Mar 2023 AKRAM LONDON UK LIMITED (14670839) Active
Active Secretary/
28 Mar 2023 SHAHA LONDON UK LIMITED (14670843) Active
Active Secretary/
28 Mar 2023 RASEES LONDON UK LIMITED (14670814) Active
Active Secretary/
27 Mar 2023 IBRAHIM LONDON UK LIMITED (14670823) Active
Active Secretary/
26 Mar 2023 HARMA LONDON UK LIMITED (14670835) Active
Active Secretary/
22 Mar 2023 NASSER LONDON UK LIMITED (14672345) Active
Active Secretary/
22 Mar 2023 HUSSAH LONDON UK LIMITED (14670738) Active
Active Secretary/
22 Mar 2023 DALLAH LONDON UK LIMITED (14672348) Active
Resigned Secretary/
26 Aug 2022 11 Nov 2023 ADRIATIC RESORTS HOLDINGS UK LIMITED (14320966) Active
Active Secretary/
22 Jun 2022 MUSCLE FOODS LIMITED (09019725) Active
Active Secretary/
22 Jun 2022 MUSCLEFOOD GROUP LTD (13881890) Active
Active Secretary/
24 May 2022 TERRA MEDIUS LIMITED (14129251) Active
Active Secretary/
12 May 2022 BEYOND DATA LIMITED (11195351) Active
Active Secretary/
23 Mar 2022 AMNN LIMITED (13997180) Active
Active Secretary/
25 Feb 2022 BLUE PLANET ENVIRONMENTAL SOLUTIONS (UK) LTD (13940710) Active
Active Secretary/
21 Feb 2022 STRIVE PLATFORM LTD. (13200439) Active
Resigned Secretary/
21 Jan 2022 30 Aug 2023 SECATHERM UK LIMITED (08259599) Active
Active Secretary/
22 Oct 2021 ETRO FASHION UK LIMITED (13618155) Active
Active Secretary/
03 Mar 2021 INTRAOP UK LTD (11854495) Active
Active Secretary/
01 Mar 2021 PROTHERICS MEDICINES DEVELOPMENT LIMITED (01939643) Active
Resigned Secretary/
01 Mar 2021 16 Nov 2022 BTG INTERNATIONAL HEALTHCARE LIMITED (08072047) Liquidation
45%
Active Secretary/
01 Mar 2021 PROTHERICS UK LIMITED (03464264) Active
Active Secretary/
16 Feb 2021 PERSEUS BIDCO UK LTD (13202730) Active
Active Secretary/
13 Oct 2020 CODELOGIC CONNECT UK LIMITED (11922099) Active
Active Secretary/
28 Sep 2020 SERB LTD (08274910) Active
Active Secretary/
30 Jul 2020 MARCH MEDICAL LIMITED (05632950) Active
Active Secretary/
30 Jul 2020 VERITON PHARMA LIMITED (03305136) Active
Active Secretary/
03 Apr 2020 TRADE AND TRANSPORT (U.K.) LIMITED (01760297) Active
Active Secretary/
15 Jan 2020 THE THREAD POLICY RESEARCH CENTRE (12404027) Active
Active Secretary/
01 Oct 2019 MUSE ADVISORY HOLDINGS LIMITED (09917945) Active
Active Secretary/
01 Oct 2019 MUSE ADVISORY LIMITED (05948671) Active
Active Secretary/
01 Oct 2019 MUSE ADVISORY GROUP LIMITED (11891347) Active
Resigned? Secretary/
28 Feb 2018 ALDO UK VICTOIRE LIMITED (11229598) Dissolved
07 May 2019
47%
Resigned? Secretary/
13 Jul 2016 HIERONYMUS HARLOCK & EDMOND LTD (10276426) Dissolved
03 Oct 2017
49%
Resigned? Secretary/
06 Nov 2015 XENIA INTERNATIONAL LIMITED (09860321) Active - Proposal to Strike off
100%
Active Secretary/
05 Jun 2015 SICIS UK LTD. (09624788) Active
Resigned Secretary/
16 May 2014 21 Nov 2016 OMARCO RESEARCH LIMITED (09044918) Dissolved
18 Jul 2017
74%
Resigned Secretary/
09 Jul 2013 23 Sep 2016 GASTRONOME (EUROPE) CO., LIMITED (08179459) Active - Proposal to Strike off
0%
Resigned Secretary/
25 Jan 2013 06 Jun 2020 KRATOS (EUROPE) CO. LIMITED (07276271) Active
Active Secretary/
15 Nov 2012 MAH! BRANDS LIMITED (08294931) Active
Active Secretary/
01 Nov 2012 OLD BOND 43 (HOLDINGS) LIMITED (06316272) Active
Resigned? Secretary/
01 Nov 2012 ARNABOLDI UK LIMITED (03270660) Dissolved
26 May 2015
100%
Resigned Secretary/
19 Dec 2011 09 Apr 2013 PIAGGIO LIMITED (02707127) Active
Resigned Secretary/
14 Jul 2011 13 Mar 2013 MONTEVERDE PORTUGAL LTD (07702229) Active
Resigned Secretary/
15 Apr 2011 21 Nov 2016 OMARCO RECRUITMENT LIMITED (07606242) Active
Resigned? Secretary/
12 Nov 2010 ALDO GROUP DESIGN LIMITED (07438693) Dissolved
19 Sep 2017
100%
Resigned? Secretary/
08 Nov 2010 TAO'S LONDON LIMITED (07432818) Dissolved
06 Nov 2012
80%
Resigned Secretary/
03 Nov 2010 02 Mar 2012 MATCH PRODUCTIONS LIMITED (07427715) Dissolved
24 Jun 2014
8%
Resigned Secretary/
13 Nov 2009 23 Sep 2013 EPN CONSULTING LIMITED (07076005) Active
Resigned Secretary/
02 Nov 2009 25 Jan 2013 MEDEGHINI UK LIMITED (07064040) Dissolved
09 Jul 2013
82%
Resigned Director/
02 Nov 2009 02 Nov 2009 MEDEGHINI UK LIMITED (07064040) Dissolved
09 Jul 2013
0%
Resigned Secretary/
30 Oct 2009 19 Jan 2010 FUTURE FILM GROUP PLC (07061275) Dissolved
15 Nov 2011
9%
Resigned? Secretary/
01 Jul 2009 OLD BOND 43 LIMITED (03200565) Dissolved
26 May 2015
100%
Resigned Secretary/
01 Jul 2009 02 Oct 2012 ARNABOLDI UK LIMITED (03270660) Dissolved
26 May 2015
0%
Resigned Secretary/
01 Jul 2009 02 Oct 2012 OLD BOND 43 (HOLDINGS) LIMITED (06316272) Active
Resigned? Secretary/
22 Oct 2008 EURO IMPALA BOOKS UK LIMITED (06729763) Active
Resigned Secretary/
08 Feb 2008 30 Jan 2009 FW & G LIMITED (06497993) Dissolved
10 Aug 2010
39%
Resigned Secretary/
02 Oct 2007 19 Aug 2008 THE SPONSORSHIP GROUP LIMITED (06387703) Dissolved
03 Apr 2012
0%
Resigned Secretary/
18 Sep 2007 23 Sep 2011 MONTAGUE PLACE (2007) MANAGEMENT COMPANY LIMITED (06374661) Active
Resigned LLP Designated Member/
08 Sep 2007 01 Oct 2007 GOLD PROPERTY RESOURCES LLP (OC331194) Active
Resigned Secretary/
10 Jul 2007 13 Sep 2007 INTERTRUST CORPORATE SERVICES (UK) LIMITED (06307563) Dissolved
12 Jan 2016
0%
Resigned Secretary/
10 Jul 2007 13 Sep 2007 INTERTRUST (UK) LIMITED (06307550) Active
Resigned Secretary/
14 Mar 2007 11 Apr 2011 CALABRESE HOUSE LIMITED (06158839) Liquidation
0%
Resigned LLP Designated Member/
19 Jan 2007 20 Mar 2007 DEE PARK PARTNERSHIP LLP (OC325429) Active - Proposal to Strike off
0%
Resigned Secretary/
19 Dec 2006 15 Feb 2007 IDEA MEDICA LIMITED (06032595) Active - Proposal to Strike off
0%
Resigned Secretary/
11 Oct 2006 28 Feb 2008 TUPWOOD LANE (CATERHAM) MANAGEMENT LIMITED (05963662) Active
Resigned? Secretary/
30 May 2006 KMT PARTNER UK LTD (05832084) Dissolved
05 Oct 2010
100%
Resigned? Secretary/
03 May 2006 NETPARTNERS UK LIMITED (05804082) Dissolved
29 Jan 2013
100%
Resigned Secretary/
02 May 2006 23 May 2006 ENTERPRISE INVESTMENT FUNDING LIMITED (05253544) Dissolved
26 Jan 2010
0%
Resigned Secretary/
25 Apr 2006 07 Sep 2006 BEWLEY HERITAGE HOMES LIMITED (05794739) Dissolved
19 Jan 2016
0%
Resigned Secretary/
06 Apr 2006 12 Sep 2006 READMAR PLC (03281814) Active
Resigned Secretary/
23 Mar 2006 25 Apr 2006 CMG ACORN LIMITED (04307434) Active
Resigned? Secretary/
18 Mar 2006 R.DENNY & CO LIMITED (00583145) Dissolved
23 Dec 2014
100%
Resigned? Secretary/
18 Mar 2006 PALMGROVE ESTATES LIMITED (01686835) Dissolved
23 Dec 2014
100%
Resigned Secretary/
09 Mar 2006 22 Apr 2008 CHANCERY LANE FINANCE LIMITED (04640331) Dissolved
03 Apr 2013
0%
Resigned Secretary/
13 Feb 2006 16 Apr 2009 TASSI & CO. LIMITED (05707207) Active
Resigned Secretary/
20 Jan 2006 01 Mar 2007 CYANOCHRE LIMITED (05682597) Dissolved
23 Mar 2010
0%
Resigned Secretary/
06 Jan 2006 09 Jun 2006 T3B DEVELOPMENT COMPANY LIMITED (05668173) Dissolved
01 Oct 2013
0%
Resigned Secretary/
29 Dec 2005 31 Mar 2006 WIMBERLY ALLISON TONG & GOO (UK) LIMITED (05663701) Active
Resigned Secretary/
06 Dec 2005 23 Feb 2006 UCG PARTNERSHIP LIMITED (05646244) Dissolved
10 Jul 2012
0%
Resigned Secretary/
27 Oct 2005 25 Oct 2007 AGENT MOLE TECHNOLOGY LIMITED (05605474) Dissolved
08 Mar 2011
0%
Resigned Secretary/
21 Oct 2005 23 Mar 2006 OWN SPACE HOMES LIMITED (05600384) Active
Resigned Secretary/
12 Jul 2005 11 Sep 2006 CLEAN COAL ENERGY LIMITED (05505639) Dissolved
26 Aug 2014
0%
Resigned Secretary/
23 Jun 2005 16 Aug 2007 COFFEE POINT GROUP LIMITED (05489634) Dissolved
22 Mar 2016
0%
Resigned Secretary/
21 Feb 2005 31 Jan 2006 LANSDOWNE PLACE (HIGH BEECH) MANAGEMENT LIMITED (05371427) Active
Resigned Secretary/
21 Feb 2005 29 Nov 2005 WESTDENE (WEST GROVE) MANAGEMENT LIMITED (05371428) Active
Resigned Secretary/
11 Feb 2005 04 May 2005 PARALYMPIC WORLD CUP LIMITED (05362068) Active
Resigned Secretary/
01 Feb 2005 29 Jun 2005 ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED (05349278) Active
Resigned Secretary/
28 Jan 2005 24 Jun 2014 BLADEMEAD LIMITED (01736570) Active
Resigned Secretary/
17 Dec 2004 08 Feb 2006 THE CHANTRIES MANAGEMENT LIMITED (05315697) Active
Resigned Secretary/
30 Nov 2004 18 May 2006 WELLINGTON PARK LIMITED (05300510) Active
Resigned Secretary/
10 Nov 2004 31 Jan 2006 CRANBOURNE PARK MANAGEMENT LIMITED (05283467) Active
Resigned Secretary/
10 Nov 2004 02 Oct 2007 CROWN & GROVE MANAGEMENT LIMITED (05283590) Active
Resigned Secretary/
27 Oct 2004 02 Oct 2012 LAUNCHFLASK LIMITED (05256356) Dissolved
24 Sep 2013
61%
Active Secretary/
22 Sep 2004 SURESTREAM PETROLEUM LIMITED (05238607) Active
Resigned Secretary/
24 Jun 2004 12 Jan 2006 KEYDATA MEDIA MANAGEMENT LIMITED (05054197) Dissolved
09 Nov 2010
0%
Resigned Secretary/
24 Jun 2004 12 Jan 2006 KEYDATA MEDIA SERVICES LIMITED (05054181) Dissolved
09 Nov 2010
0%
Resigned Secretary/
23 Apr 2004 05 Oct 2005 THE VILLAS PENTLOW STREET ROAD MANAGEMENT LIMITED (05110072) Active
Resigned Secretary/
22 Apr 2004 02 Oct 2012 WATERFENCE LIMITED (05069114) Active
Resigned Secretary/
15 Apr 2004 21 Apr 2005 THE VILLAS PENTLOW STREET MANAGEMENT LIMITED (05102299) Active
Resigned Secretary/
04 Mar 2004 13 Oct 2004 TREDEGAR DEVELOPMENT COMPANY LIMITED (05063402) Dissolved
01 Oct 2013
0%
Resigned Secretary/
09 Jan 2004 12 Feb 2004 EPISODE CLOTHING LIMITED (05011211) Dissolved
01 Oct 2014
0%
Resigned? Secretary/
09 Sep 2003 DIAMBARS MATTERS LIMITED (04893220) Dissolved
19 Apr 2016
100%
Resigned Secretary/
05 Aug 2003 02 Oct 2012 ELVERUM LIMITED (04856401) Dissolved
24 Sep 2013
61%
Resigned Secretary/
05 Aug 2003 02 Oct 2012 FORMIGINE LIMITED (04855896) Active - Proposal to Strike off
0%
Resigned Secretary/
04 Aug 2003 02 Oct 2012 GAMBARIE LIMITED (04855297) Active
Resigned Secretary/
04 Aug 2003 02 Oct 2012 ABERLUR LIMITED (04855296) Dissolved
14 Jun 2016
0%
Resigned? Secretary/
18 Jul 2003 CENTRINA LIMITED (04813779) Dissolved
14 Jan 2010
100%
Resigned Secretary/
08 Nov 2002 05 Aug 2003 MAPLE ORCHARD MANAGEMENT LIMITED (04585807) Active
Resigned Secretary/
31 Oct 2002 30 Mar 2006 DANSART LIMITED (02602047) Active
Resigned Secretary/
23 Oct 2002 14 Aug 2018 TERUMO UK LIMITED (04571001) Active
Resigned? Secretary/
21 Oct 2002 XENONDA LIMITED (04568609) Dissolved
15 Mar 2011
100%
Resigned Director/
06 Aug 2002 06 Dec 2002 THE TOWER, ONE ST GEORGE WHARF LIMITED (04504912) Active
Resigned Secretary/
06 Aug 2002 06 Dec 2002 THE TOWER, ONE ST GEORGE WHARF LIMITED (04504912) Active
Resigned Secretary/
05 Aug 2002 08 Jul 2003 BRABHAM COURT WORCESTER PARK LIMITED (04503308) Active
Resigned Secretary/
15 Jul 2002 03 Mar 2005 BROCKHAM PARK HOUSE MANAGEMENT LIMITED (04485778) Active
Resigned Secretary/
07 Mar 2002 05 Feb 2003 M U LICENCES LIMITED (04389846) Dissolved
20 Sep 2011
0%
Resigned Secretary/
07 Mar 2002 05 Feb 2003 M U SALES LIMITED (04389822) Dissolved
20 Sep 2011
0%
Resigned Secretary/
13 Aug 2001 20 Mar 2003 CAENSHILL MANAGEMENT LIMITED (04268937) Active
Resigned Secretary/
13 Aug 2001 04 Sep 2002 MEADOW MANAGEMENT LIMITED (04268967) Active
Resigned Secretary/
30 Jul 2001 05 Oct 2021 ALDO UK LIMITED (04256560) In Administration
1%
Resigned Secretary/
28 Dec 2000 17 Dec 2002 MOUNTBATTEN GATE MANAGEMENT LIMITED (04132065) Active
Resigned Secretary/
16 May 2000 17 Jul 2001 GOLDEN GUNNER LIMITED (03989571) Active
Resigned Secretary/
16 May 2000 17 Jul 2001 PARFREE LIMITED (03988611) Active
Resigned Secretary/
16 May 2000 17 Jul 2001 LITTLE BUCK LIMITED (03989909) Active
Resigned Secretary/
01 Mar 2000 26 May 2000 VENDESSA PROPERTIES LIMITED (03920316) Dissolved
23 Feb 2010
0%
Resigned Secretary/
02 Sep 1999 10 Feb 2000 SCHOENITZ DENTAL LABORATORY (UK) LIMITED (03612088) Active
Resigned Secretary/
13 Nov 1998 14 Jan 2004 OPENASSIST LIMITED (02725528) Dissolved
07 Dec 2010
0%
Resigned Secretary/
06 Mar 1998 19 Oct 1998 GANMER LIMITED (03504215) Active
Resigned Secretary/
06 Mar 1998 19 Oct 1998 MORSFELL LIMITED (03259370) Active
Resigned Secretary/
06 Mar 1998 19 Oct 1998 POITER LIMITED (03311519) Active
Number of active appointments: 46
Number resignations: 98
Average tenure of active positions: 2.8 years
Average tenure of resigned positions: 2.5 years
Dissolution Rate: 34.7%
Average Dissolution Attribution: 11.5%



CO-DIRECTORS

Name
 
Robert William ELLIOTT
Piers Martin CLANFORD
Benjamin James MARKS
Richard James STEARN
Mark Richard ELGAR
Michael Spencer BRYN-JONES
Ian Antony PEARCEY
Stuart Richard LUCK
Philip James WONG
Mark Paul GRIFFITHS
Nicolas Guy SIMPKIN
Michael Russell MEANLEY
James Matthew DAVIES
Paul WARDZYNSKI
Harry James Hulton LEWIS
Gregory Martin FRENCH
Nigel TOMPSETT
Nicholas STONLEY
Nigel Graham DAVIS
David Howard BARR
Robert Charles Grenville PERRINS
John Philip WALLACE
Anthony William PIDGLEY
COLLYER BRISTOW SECRETARIES LIMITED
COLLYER-BRISTOW NOMINEES LIMITED


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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