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FILEX SERVICES LIMITED
Corporate secretary Not recorded ← Back

FILEX SERVICES LIMITED

Corporate secretary Nationality Not recorded

148 appointments on record

Current appointments
7
Resigned appointments
141
Companies
143
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Appointments

Company Role Appointed Resigned Status
GATE VENTURES PLC Corporate secretary 1st Feb 2016 Current liquidation
ADD WELLNESS HOLDINGS LIMITED Corporate secretary 6th Jul 2007 Current dissolved
MS ADMIN LIMITED Corporate secretary 6th Jul 2007 Current dissolved
AHG MANAGEMENT SERVICES VENICE LIMITED Corporate secretary 20th Sep 2006 Current dissolved
AHG MANAGEMENT SERVICES LIMITED Corporate secretary 20th Sep 2006 Current dissolved
MWB HOTEL ASSET MANAGEMENT PLC Corporate secretary 5th Mar 2003 Current dissolved
FLOWCART LIMITED Corporate secretary 3rd Sep 1998 Current dissolved
VORDERE LIMITED Corporate secretary 6th May 2020 7th May 2024 active
STERLING INTERNATIONAL HOLDINGS LIMITED Corporate secretary 1st Nov 2018 1st Jul 2024 active
LEXICON EMEA LTD Corporate secretary 1st Nov 2018 1st Jul 2024 active
STERLING RELOCATION LIMITED Corporate secretary 1st Nov 2018 1st Jul 2024 active
STERLING INTERNATIONAL GROUP LIMITED Corporate secretary 1st Nov 2018 1st Jul 2024 active
WHARTON ASSET MANAGEMENT CAPITAL LIMITED Corporate secretary 30th Apr 2014 1st Jul 2024 dissolved
WESTSIDE MINING LIMITED Corporate secretary 11th Jun 2012 15th Jun 2012 dissolved
ALTERNATIVE PAYMENTS LIMITED Corporate secretary 1st Mar 2012 1st Jul 2024 active
ARK COMPLEX CARE LIMITED Corporate secretary 2nd Mar 2011 16th Jan 2013 dissolved
BETTER AT HOME LIMITED Corporate secretary 31st Jan 2011 29th Jan 2013 dissolved
DE VERE GROUP FINANCE LIMITED Corporate secretary 4th Nov 2010 30th Mar 2011 dissolved
ARK HOME HEALTHCARE LIMITED Corporate secretary 11th Aug 2010 16th Jan 2013 dissolved
CORE MEZZ I LIMITED Corporate secretary 11th Aug 2010 16th Jan 2013 dissolved
MAC CARING AGENCY LIMITED Corporate secretary 11th Aug 2010 16th Jan 2013 dissolved
BRESLIN HEALTH & SOCIAL CARE LIMITED Corporate secretary 11th Aug 2010 16th Jan 2013 dissolved
EREVED MIDCO LIMITED Corporate secretary 2nd Feb 2010 30th Mar 2011 dissolved
EREVED CENTRAL SERVICES LIMITED Corporate secretary 2nd Feb 2010 30th Mar 2011 dissolved
DE VERE HOTELS GROUP LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
SPV NO 2 (WYCHWOOD) LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
AHG VENICE SPV NO. 4 LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
AHG VENICE NEWCO 6 LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
EREVED FINANCE NO 3 LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
AHG VENICE NEWCO 4 LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
DE VERE HIGH WYCOMBE LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
DE VERE GRAND BRIGHTON NO 2 LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
EREVED FINANCE NO 2 LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
DE VERE WOKEFIELD PARK LIMITED Corporate secretary 10th Dec 2007 30th Mar 2011 dissolved
DE VERE FINANCE NO 1 LIMITED Corporate secretary 7th Dec 2007 30th Mar 2011 dissolved
JESSAM PROPERTIES LIMITED Corporate secretary 16th Oct 2007 27th Feb 2008 active
AHG TOPTABLE LIMITED Corporate secretary 2nd Jul 2007 24th Aug 2011 dissolved
LS MAYFIELD LIMITED Corporate secretary 13th Jun 2007 10th Aug 2007 active
ADD WELLNESS HOLDINGS LIMITED Corporate secretary 20th Mar 2007 21st Jun 2007 dissolved
DE VERE VILLAGE HOTELS CLG LIMITED Corporate secretary 5th Mar 2007 30th Mar 2011 dissolved
DE VERE HOTELS HOLDINGS LIMITED Corporate secretary 23rd Feb 2007 30th Mar 2011 dissolved
CAMERON HOUSE RESORT (LOCH LOMOND) LIMITED Corporate secretary 23rd Feb 2007 30th Mar 2011 active
DE VERE LAND LIMITED Corporate secretary 21st Dec 2006 30th Mar 2011 dissolved
SMARTWARDEN LIMITED Corporate secretary 30th Nov 2006 30th Mar 2011 dissolved
DE VERE ROYAL BATH LIMITED Corporate secretary 30th Nov 2006 30th Mar 2011 dissolved
DE VERE OULTON HALL LIMITED Corporate secretary 30th Nov 2006 30th Mar 2011 dissolved
J.A. DEVENISH LIMITED Corporate secretary 30th Nov 2006 30th Mar 2011 dissolved
SAGE (PELICAN) LIMITED Corporate secretary 30th Nov 2006 30th Mar 2011 dissolved
CAMERON HOUSE LOCH LOMOND LIMITED Corporate secretary 30th Nov 2006 30th Mar 2011 dissolved
SAGE NUMBER 3 LIMITED Corporate secretary 13th Nov 2006 30th Mar 2011 dissolved
DUNSTON HALL LIMITED Corporate secretary 13th Nov 2006 30th Mar 2011 dissolved
BELFRY (NORTH WARWICKSHIRE) LIMITED(THE) Corporate secretary 11th Nov 2006 30th Mar 2011 dissolved
DE VERE (SOUTHAMPTON) LIMITED Corporate secretary 10th Nov 2006 30th Mar 2011 dissolved
EREVED HOTELS LIMITED Corporate secretary 10th Nov 2006 30th Mar 2011 dissolved
EREVED GRAND BRIGHTON LIMITED Corporate secretary 10th Nov 2006 30th Mar 2011 dissolved
UNIVERSITY ARMS HOTEL LIMITED Corporate secretary 10th Nov 2006 30th Mar 2011 dissolved
OLDTOP LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
B.S. MINERAL WATERS LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
INN LEISURE LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
DE VERE UNIVERSITY ARMS LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
VALLANCES NOMINEES LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
MAGEE,MARSHALL AND COMPANY,LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 active
WREKIN BREWERY COMPANY LIMITED(THE) Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
GROVES & WHITNALL LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
LICAT SUPPLIES LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
STRETTON LEISURE CLUBS LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
DE VERE HOTELS GROUP HOLDINGS LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
HARVEY PRINCE & COMPANY LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE) Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
SAGE NUMBER 2 LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
L & W (WHOLESALE) LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
MIDDLEMAS OF KELSO LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
SAGE MIDLANDS LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
LIQUID ASSETS LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
JAMES SHIPSTONE & SONS LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
DE VERE CREDIT LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
SAGE NUMBER 1 LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
DAVENPORTS BREWERY LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
SAGE BREWERY LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
INN LEISURE GROUP LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
CORNISH BREWERY COMPANY LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
VUR VILLAGE HOTELS LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 active
MOTTRAM HALL LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 active
DREW & CO,(WINE CELLARS)LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
VILLAGE LEISURE HOTELS LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
DAVENPORTS BREWERY (HOLDINGS) LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
DEVENISH BREWERY LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
SABLEHURST LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
MANCHESTER TRADING COMPANY LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
HEY (UK) LIMITED Corporate secretary 7th Nov 2006 30th Mar 2011 dissolved
DE VERE (BLACKPOOL) LIMITED Corporate secretary 1st Nov 2006 30th Mar 2011 dissolved
DE VERE HOTELS AND RESTAURANTS LIMITED Corporate secretary 1st Nov 2006 30th Mar 2011 dissolved
DE VERE GROUP INVESTMENTS LIMITED Corporate secretary 1st Nov 2006 30th Mar 2011 dissolved
CHINA LANE LIMITED Corporate secretary 1st Nov 2006 30th Mar 2011 dissolved
THE ALTERNATIVE HOTEL GROUP LIMITED Corporate secretary 20th Sep 2006 30th Mar 2011 dissolved
EREVED VENICE LIMITED Corporate secretary 20th Sep 2006 30th Mar 2011 dissolved
VERVE CONFERENCES LIMITED Corporate secretary 20th Sep 2006 30th Mar 2011 dissolved
ONESPACE VENUES LIMITED Corporate secretary 20th Sep 2006 30th Mar 2011 dissolved
VUR VILLAGE TRADING NO 1 LIMITED Corporate secretary 15th Sep 2006 30th Mar 2011 active
VUR ST DAVIDS HOTEL LIMITED Corporate secretary 14th Sep 2006 30th Mar 2011 dissolved
JERMCAM LIMITED Corporate secretary 14th Sep 2006 30th Mar 2011 dissolved
EREVED GROUP HOLDINGS LIMITED Corporate secretary 8th Sep 2006 30th Mar 2011 dissolved
GLOBAL TRAFFIC NETWORK (UK) LIMITED Corporate secretary 6th Jul 2006 1st Jul 2024 active
ADVANCED ONCOTHERAPY PLC Corporate secretary 9th Jun 2006 16th Jun 2006 dissolved
THE HEALTHCARE PROPERTY COMPANY WALES LIMITED Corporate secretary 27th Mar 2006 21st Aug 2006 active
MS ADMIN LIMITED Corporate secretary 27th Mar 2006 31st Jul 2006 dissolved
BLUECO 2 LIMITED Corporate secretary 27th Oct 2005 30th Sep 2007 active
LS BRIGHTON MARINA LIMITED Corporate secretary 27th Oct 2005 30th Sep 2007 active
LS MEDIA CITY HOTEL LIMITED Corporate secretary 1st Sep 2005 30th Sep 2007 active
LS MAGPIE LIMITED Corporate secretary 1st Sep 2005 30th Sep 2007 active
LAZINC LIMITED Corporate secretary 10th Mar 2005 14th Feb 2006 liquidation
NETHERAVON ESTATE MANAGEMENT COMPANY LIMITED Corporate secretary 27th May 2004 27th May 2004 active
MWB HOTEL ASSET MANAGEMENT PLC Corporate director 5th Mar 2003 5th Mar 2003 dissolved
AEOREMA COMMUNICATIONS PLC Corporate secretary 18th Dec 2001 1st May 2002 active
AEOREMA COMMUNICATIONS PLC Corporate director 18th Dec 2001 31st Jan 2002 active
49 CAVENDISH ROAD NW6 RESIDENTS LIMITED Corporate secretary 19th Nov 2001 29th Mar 2002 active
140 PARK LANE (NO.2) LIMITED Corporate secretary 14th Sep 2001 21st Oct 2005 active
8,9 & 10,DURHAM PLACE LIMITED Corporate secretary 3rd Feb 2001 2nd Aug 2011 active
CANNON STREET NOMINEES NO.4 LIMITED Corporate secretary 18th Jan 2001 11th Jul 2002 active
CANNON STREET NOMINEES NO.3 LIMITED Corporate secretary 18th Jan 2001 11th Jul 2002 active
CHANCELLOR'S WHARF MANAGEMENT COMPANY LIMITED Corporate secretary 22nd Dec 2000 9th Nov 2002 active
LEISURE BOX LIMITED Corporate secretary 20th Nov 2000 23rd Dec 2006 active
FIRST BOWL LIMITED Corporate secretary 20th Nov 2000 14th Mar 2007 dissolved
LIBERTY INVESTMENT LIMITED Corporate secretary 31st Aug 2000 20th Nov 2014 active
LIBERTY FABRIC LIMITED Corporate secretary 31st Aug 2000 20th Nov 2014 active
LIBERTY LEASE LIMITED Corporate secretary 31st Aug 2000 20th Nov 2014 active
LIBERTY RETAIL LIMITED Corporate secretary 31st Aug 2000 20th Nov 2014 active
KENSINGTON VILLAGE MANAGEMENT LIMITED Corporate secretary 15th Feb 2000 1st Jul 2024 active
INTERNATIONAL COMMODITIES AND INVESTMENTS PLC Corporate secretary 11th Jan 2000 27th Sep 2010 dissolved
WEST INDIA QUAY LIMITED Corporate secretary 1st Nov 1999 31st Oct 2007 active
WEALTHSTAR LIMITED Corporate secretary 5th Jul 1999 1st Dec 2006 active
AQUILO PLC Corporate secretary 26th May 1999 25th Jun 1999 dissolved
FOLLY ISLAND RESIDENTS LIMITED Corporate director 20th May 1999 18th Jul 1999 active
INTERACTIVE SPORTS LIMITED Corporate secretary 19th May 1999 14th Jun 2000 dissolved
GP PREMISES LIMITED Corporate secretary 16th Dec 1998 28th Mar 2007 dissolved
DENNIS DAY LIMITED Corporate secretary 10th Dec 1998 11th Jan 2000 active
LEISURE PARKS I LIMITED Corporate secretary 4th Sep 1998 1st Sep 2005 active
ARNLINK LIMITED Corporate secretary 3rd Sep 1998 1st Jan 2013 dissolved
SYMBOL OFFICES LIMITED Corporate secretary 3rd Sep 1998 1st Jan 2013 active
TRICRANE LIMITED Corporate secretary 23rd Jul 1998 17th Aug 1998 active
LEISURE PARKS II LIMITED Corporate secretary 20th Jul 1998 1st Sep 2005 active
HCUK HAIR LIMITED Corporate secretary 30th Mar 1998 5th May 1998 active
DORCHESTER PROPERTY INVESTMENTS LIMITED Corporate secretary 25th Mar 1998 20th Apr 1998 active
THE HYDE RESIDENTS LIMITED Corporate secretary 19th Mar 1998 2nd Jul 2001 active
ST. ELMO MANSIONS LIMITED Corporate secretary 10th Feb 1998 14th Feb 2003 active
FP1 REALISATIONS LIMITED Corporate secretary 19th Jan 1998 24th Mar 1998 dissolved
KNOLLDOWNE PROPERTIES LIMITED Corporate secretary 5th Jan 1994 12th Feb 1997 active
KNOLLDOWNE PROPERTIES LIMITED Corporate director 5th Jan 1994 12th Feb 1997 active