HEXAGON REGISTRARS LIMITED - LONDON
HEXAGON REGISTRARS LIMITED - LONDON
.
Overview
HEXAGON REGISTRARS LIMITED is a company officer from London. This company officer is, or was, associated with at least 181 company roles.
Their most recent appointment, in our records, was to STELLARIA REAL ESTATE LIMITED on 2008-01-25, from which they resigned on 2008-11-24.
Address
Ten Dominion Street
London
EC2M 2EE
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| STELLARIA REAL ESTATE LIMITED | Active | Corporate Secretary | 2008-01-25 until 2008-11-24 | RESIGNED | £15,050 cash, £311,094 equity |
| VOLARIS GROUP UK HOLDCO LTD | Active | Corporate Secretary | 2008-01-25 until 2008-03-27 | RESIGNED | £228,471,685 equity |
| DAVITA (UK) LIMITED | Active | Corporate Secretary | 2007-11-30 until 2008-11-24 | RESIGNED | £339,737 cash, £5,792,294 equity |
| DAVITA (UK) OPERATIONS LIMITED | Active | Corporate Secretary | 2007-11-30 until 2008-11-24 | RESIGNED | £291,287 cash, £-6,490,736 equity |
| MEDIAFED LTD | Dissolved - no longer trading | Corporate Secretary | 2007-11-01 until 2012-01-19 | RESIGNED | £50,033 cash, £-625,281 equity |
| ALVAREZ & MARSAL TAXAND-UK HOLDINGS LIMITED | Active | Corporate Secretary | 2007-10-23 until 2007-10-23 | RESIGNED | |
| JET SET WASH SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-23 until 2007-11-30 | RESIGNED | |
| KOMTUR PHARMACEUTICALS UK LIMITED | Active | Corporate Secretary | 2007-10-23 until 2008-01-22 | RESIGNED | £393,382 cash, £1,120,404 equity |
| ALVAREZ & MARSAL GFD-EUROPE HOLDINGS LIMITED | Active | Corporate Secretary | 2007-08-22 until 2007-09-26 | RESIGNED | |
| ENSARIL (SRE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-08-22 until 2008-11-24 | RESIGNED | |
| MELLANOX TECHNOLOGIES UK LTD | Active | Corporate Secretary | 2007-05-17 until 2012-09-06 | RESIGNED | |
| PROPERTY PAYROLL SERVICES LIMITED | Active | Corporate Secretary | 2007-05-16 until 2009-08-12 | RESIGNED | |
| GE HEALTHCARE CLINICAL SYSTEMS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-05-01 until 2012-03-07 | RESIGNED | |
| ALVAREZ & MARSAL NOMINEES LIMITED | Active | Corporate Secretary | 2006-12-20 until 2007-08-07 | RESIGNED | |
| ASG2 LIMITED | Active | Corporate Secretary | 2006-12-20 until 2007-05-02 | RESIGNED | |
| JUNGLE GROUP VIDEO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-20 until 2007-08-21 | RESIGNED | |
| PREPAID CARD MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-20 until 2009-01-01 | RESIGNED | |
| XCHANGING PROCUREMENT SERVICES (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-12-15 until 2007-12-31 | RESIGNED | |
| XPANSE LIMITED | Active | Corporate Secretary | 2006-12-12 until 2007-12-31 | RESIGNED | |
| BREED LIMITED | Active | Corporate Secretary | 2006-10-12 until 2006-12-15 | RESIGNED | £110,497 cash, £55,654 equity |
| COMPANY FOR SOFTWARE AND DEVELOPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2009-10-02 | RESIGNED | £583 cash, £-600,315 equity |
| THE INFOHRM GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2011-08-28 | RESIGNED | |
| THE SWAN COLLECTION LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-12 until 2006-12-01 | RESIGNED | |
| XCHANGING RESOURCING SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| DATASURE UNDERWRITING SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| EPG COMPUTER SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| EPG INSURANCE SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| SYNTECH MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| THE MOBILE PHONE DIRECTORY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING ADVISORY SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING COMPUTER SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING HOLDCO NO.3 LIMITED | Active | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING INSURANCE PROFESSIONAL SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING TECHNOLOGY SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XUK CO 2 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XUK CO. LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| LANDMARK BUSINESS CONSULTING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING RESOURCING LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING LIFE MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| DATASURE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED | Active | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED | Active | Corporate Secretary | 2006-06-22 until 2007-12-31 | RESIGNED | |
| LANCER PROPERTY HOLDINGS LIMITED | Active | Corporate Secretary | 2006-02-07 until 2006-05-12 | RESIGNED | £185,766 cash, £19,488,026 equity |
| TAG CAMPAIGNS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-02-07 until 2010-08-04 | RESIGNED | |
| DIONE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-24 until 2008-06-30 | RESIGNED | |
| COURTYARD GROUP UK LIMITED | Active | Corporate Secretary | 2005-09-01 until 2010-06-03 | RESIGNED | |
| ALVAREZ & MARSAL DATA ANALYTICS LIMITED | Active | Corporate Secretary | 2005-07-12 until 2005-12-07 | RESIGNED | |
| HR LAW LIMITED | Active | Corporate Secretary | 2005-07-12 until 2013-06-17 | RESIGNED | £1 cash, £1 equity |
| GIFT GROUP LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2005-04-07 until 2010-08-04 | RESIGNED | £20,095 cash, £53,639 equity |
| HOME FUNDRAISING LIMITED | Liquidation | Corporate Secretary | 2005-04-07 until 2010-08-04 | RESIGNED | |
| IMPACTT LIMITED | Active | Corporate Secretary | 2005-02-11 until 2011-11-03 | RESIGNED | £243,137 cash, £1,915,992 equity |
| BREAKTHROUGH MANAGEMENT GROUP INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-09-03 | CURRENT | |
| CONNEXITY UK LIMITED | Liquidation | Corporate Secretary | 2004-09-02 until 2011-11-30 | RESIGNED | |
| JANUS CHAUFFEUR SERVICES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2004-08-04 until 2004-10-29 | RESIGNED | |
| STARLIGHT CHILDREN'S FOUNDATION | Active | Corporate Secretary | 2004-05-05 until 2012-01-18 | RESIGNED | |
| STARLIGHT GENERAL TRADING LIMITED | Active | Corporate Secretary | 2004-05-05 until 2012-01-18 | RESIGNED | £790 equity |
| MEDIAMIX II LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-03-15 until 2004-08-04 | RESIGNED | |
| THCL LIMITED | Liquidation | Corporate Secretary | 2003-09-30 until 2004-02-26 | RESIGNED | £152 cash, £705,500 equity |
| DDC (UNITED KINGDOM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-09-05 until 2005-01-21 | RESIGNED | |
| GIFT FUNDRAISING LTD | Dissolved - no longer trading | Corporate Secretary | 2003-05-22 until 2010-08-04 | RESIGNED | |
| SAZERAC UK LIMITED | Active | Corporate Secretary | 2003-02-28 until 2011-11-18 | RESIGNED | £3,936,537 cash, £17,758,448 equity |
| CIL INTERNATIONAL HOLDINGS LIMITED. | Dissolved - no longer trading | Corporate Secretary | 2002-10-23 until 2003-03-25 | RESIGNED | |
| SKI ONE LIMITED | Active | Corporate Secretary | 2002-10-23 until 2003-01-22 | RESIGNED | £1 equity |
| SHOPPERTRAK LIMITED | Active | Corporate Secretary | 2002-09-05 until 2005-12-20 | RESIGNED | |
| CRE8ATSEA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-08-28 until 2002-10-15 | RESIGNED | £33,563 cash, £1,407,106 equity |
| START TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-06-26 until 2002-08-22 | RESIGNED | £1 equity |
| DIONE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-05-09 until 2004-10-03 | RESIGNED | |
| BROMINE AND CHEMICALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-31 until 2012-01-26 | RESIGNED | |
| HR HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-10 until 2007-12-31 | RESIGNED | |
| SYNTHES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-07-16 until 2006-01-13 | RESIGNED | |
| SWALLOW PLACE NOMINEES LIMITED | Active | Corporate Secretary | 2001-05-11 until 2002-06-14 | RESIGNED | £1 equity |
| OESA LIMITED | Active | Corporate Secretary | 2001-05-11 until 2003-12-05 | RESIGNED | £141,446 cash, £153,822 equity |
| LAFAYETTE HEALTHCARE, LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-03-30 until 2002-02-12 | RESIGNED | |
| XPANSE LIMITED | Active | Corporate Secretary | 2001-02-20 until 2004-01-15 | RESIGNED | |
| START LIMITED | Liquidation | Corporate Secretary | 2001-02-20 until 2001-05-04 | RESIGNED | £133,710 cash, £1,126,012 equity |
| HUMAN INSIGHT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-13 until 2003-10-29 | RESIGNED | £17,075 cash, £-3,490,628 equity |
| V&A CAPITAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-12-13 until 2002-12-24 | RESIGNED | |
| MALLINCKRODT UK LTD | Active | Corporate Secretary | 2000-11-16 until 2002-02-12 | RESIGNED | |
| TRIBAL ADVERTISING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-09-06 until 2008-09-19 | RESIGNED | |
| TECTROL POWER SYSTEMS (EUROPE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-08-11 until 2012-02-21 | RESIGNED | £44,884 cash, £43,452 equity |
| DATEX-OHMEDA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-05-31 until 2012-03-07 | RESIGNED | |
| CORPORATE SEED CAPITAL LIMITED | Active | Corporate Secretary | 1998-11-06 until 2000-11-21 | RESIGNED | £1,000 cash, £-21,703 equity |
| XCHANGING UK LIMITED | Active | Corporate Secretary | 1998-08-17 until 2002-09-18 | RESIGNED | |
| INFREX LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-08-17 until 2007-12-31 | RESIGNED | |
| XCHANGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-08-17 until 2007-12-31 | RESIGNED | |
| GIVAUDAN 2007 UK LIMITED | Active | Corporate Secretary | 1998-06-01 until 1999-09-01 | RESIGNED | |
| GUERBET ARGENTINA LIMITED | Active | Corporate Secretary | 1997-06-26 until 2002-02-12 | RESIGNED | £338,000 cash, £4,143,000 equity |
| HCL GREAT BRITAIN LIMITED | Active | Corporate Secretary | 1997-01-07 until 2011-05-31 | RESIGNED | |
| ESA DESIGN LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-01-12 until 1996-03-06 | RESIGNED | |
| GLOBAL INFORMATION HIGHWAY LIMITED | Active | Corporate Secretary | 1996-01-12 until 1996-07-31 | RESIGNED | £18,010 cash, £-728,993 equity |
| LEXINGTON MEDIA HOLDINGS LIMITED | Active | Corporate Secretary | 1996-01-12 until 1996-03-31 | RESIGNED | £99,969 equity |
| ELSWORTH SYKES NORTHERN LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-01-12 until 1996-03-06 | RESIGNED | £1 equity |
| THE PERMUTIT COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 1995-05-04 until 1995-08-18 | RESIGNED | |
| FOX WILLIAMS LIMITED | Active | Corporate Secretary | 1995-03-16 until 2011-07-19 | RESIGNED | |
| DWYER DRAIN DOCTOR LIMITED | Active | Corporate Secretary | 1994-07-06 until 1994-10-13 | RESIGNED | £247,963 equity |
| DPML (MK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1994-07-01 until 1994-07-08 | RESIGNED | |
| CARLSON TRAVEL NETWORK (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1993-09-22 until 1994-05-03 | RESIGNED | £5,282,001 equity |
| FOOD BRANDS GROUP (HOLDINGS) LTD | Active | Corporate Secretary | 1993-09-01 until 1994-03-31 | RESIGNED | £634 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR MOEEZ MUSTAFA ALIBHAI | Chief Financial Officer | London, England | 26 |
| DAVID WILLIAM ANDREWS | Accountant | London | 25 |
| TIMOTHY JAMES WORLEY | Company Director | Wickford, England | 5 |
| MARSHALL CHRISTOPHER DAVIS | Crapstone Yelverton | 7 | |
| MAUDE HELEN MARTENSSON | Company Director | Chobham | 2 |
| MR NILS ERIK VILHELM MARTENSSON | Director | Surrey | 16 |
| PATRICK MARTENSSON | Director | Virginia Water | 18 |
| SIGRID HELENA SUSANNE MARTENSSON | Accountant | Chelsea London | 1 |
| MR DAVID ROBERTS | Company Director | Finchampstead | 3 |
| COLONEL JOHN VEVERS | Management Consultant | Walton On Thames | 19 |
| STEPHEN ROBERT GATE | Director, Legal Counsel. | London, United Kingdom | 14 |
| ANTONIO ALVAREZ II | Director | New York, United States | 11 |
| BRYAN MARSAL | Director | New York, United States | 3 |
| DAVID BRYAN RUEZ | Director | New York, United States | 3 |
| MR ANTONIO MAXIMILLIAN ALVAREZ III | Director, European Practice Leader | London, United Kingdom | 17 |
| BRYAN PAUL MARSAL | Director | New York, United States | 7 |
| ANTONIO MAXIMILLIAN ALVAREZ III | Director | London, United Kingdom | 1 |
| MR PHILLIP BECKETT | Managing Director | London, United Kingdom | 2 |
| ROBERT NEAL LOWE | London, United Kingdom | 2 | |
| MR ERNESTO RAMON PEREZ | Company Director | London, United Kingdom | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR AMIR WEISSFISCH | Metal Trader | London, England | 1 |
| HEXAGON REGISTRARS LIMITED | London | 43 | |
| HEXAGON DIRECTORS LIMITED | London | 45 | |
| MR RAYMOND FLEMING | Director | London, United Kingdom | 5 |
| MR ROWEN BRUCE CRAIGIE | Director | London, United Kingdom | 4 |
| MR MICHAEL ANDREW SEYMOUR WALLIN | Lawyer | London, England | 1 |
| HEXAGON REGISTRARS LIMITED | London, United Kingdom | 1 | |
| GINA NOURI | Company Secretary | London | 8 |
| HEXAGON REGISTRARS LIMITED | London | 1 | |
| HEXAGON REGISTRARS LIMITED | London | 1 |