Company officer · Companies House register
Boodle Hatfield Secretarial Limited
46 current appointments and 4 former, as recorded on the register.
Current appointments
- 6 Bevis Marks Limited
Corporate secretary · since Oct 2024
- Blue Diamond Stud Farm (UK) Limited
Corporate secretary · since Jan 2019
- Malmo Nominees Limited
Corporate secretary · since Jul 2018
- Kensington House Nominee Limited
Corporate secretary · since Jul 2018
- Waterside Nominees Limited
Corporate secretary · since Jul 2018
- KIVIUQ LIMITED
Corporate secretary · since Jun 2018 · Dissolved
- NORWICH - SMART CITY LIMITED
Corporate secretary · since Jun 2016 · Dissolved
- SMART CITIES PARTNERSHIPS LIMITED
Corporate secretary · since May 2016 · Dissolved
- RED TANGO LIMITED
Corporate secretary · since Sept 2014 · Dissolved
- PIONEER TRADER (UK) LIMITED
Corporate secretary · since Apr 2014 · Dissolved
- WESTMINSTER NOMINEES TWO LIMITED
Corporate secretary · since Apr 2014 · Dissolved
- WESTMINSTER NOMINEES ONE LIMITED
Corporate secretary · since Apr 2014 · Dissolved
- AUREUS (DIDSBURY) LIMITED
Corporate secretary · since May 2013 · Dissolved
- Landauer Fibres Limited
Corporate secretary · since Feb 2013
- TM SERVICED OFFICES LIMITED
Corporate secretary · since Oct 2012 · Dissolved
- Grand Prix Drivers Association Limited
Corporate secretary · since Sept 2010
- STUDLEY HOUSE LIMITED
Corporate secretary · since Nov 2009 · Dissolved
- PLACEHOMES LIMITED
Corporate secretary · since Oct 2009 · Dissolved
- M H (GENERAL PARTNER) LIMITED
Corporate secretary · since Sept 2008 · Dissolved
- SHMS PUBLISHING & DISTRIBUTING LIMITED
Corporate secretary · since Nov 2007 · Dissolved
- MONUMENT PROPERTY LIMITED
Corporate secretary · since Nov 2007 · Dissolved
- AUREUS (EAST GRINSTEAD) LIMITED
Corporate secretary · since Jun 2007 · Dissolved
- MEDIA EXCHANGE PARTNERS LIMITED
Corporate secretary · since Jan 2007 · Dissolved
- VCI TECHNOLOGIES (UK) LIMITED
Corporate secretary · since Jan 2006 · Dissolved
- WINCROSS LIMITED
Corporate secretary · since Nov 2005 · Dissolved
- OKNO INVESTMENTS LIMITED
Corporate secretary · since Jul 2004 · Dissolved
- Blu Docks Limited
Corporate secretary · since Jul 2004
- DORACO PROPERTY LIMITED
Corporate secretary · since Jul 2004 · Dissolved
- BOODLE HATFIELD (OFFICES) LIMITED
Corporate director · since Jul 2004 · Dissolved
- BOODLE HATFIELD (OFFICES) LIMITED
Corporate secretary · since Jun 2004 · Dissolved
- CLOONEY LIMITED
Corporate secretary · since Sept 2003 · Dissolved
- AUREUS (OXFORD) LIMITED
Corporate secretary · since Jun 2003 · Dissolved
- AMH INVESTMENTS
Corporate secretary · since Mar 2003 · Dissolved
- FERBICO UNLIMITED
Corporate secretary · since Dec 2002 · Dissolved
- WORLDOX LIMITED
Corporate secretary · since Jun 2002 · Dissolved
- WORLDOX (UK) LIMITED
Corporate secretary · since Jun 2002 · Dissolved
- AUREUS (INDUSTRIAL) LIMITED
Corporate secretary · since Feb 2001 · Dissolved
- Boodle Hatfield Nominees Limited
Corporate secretary · since Mar 2000
- BUSINESS IN FOCUS PRODUCTIONS LIMITED
Corporate secretary · since Feb 2000 · Dissolved
- ST Giles Hotel (Heathrow) Limited
Corporate secretary · since Oct 1999
£1.93m
Profit after tax
- I.M.I.S.a. (U.K.) Limited
Corporate secretary · since Jan 1999
- Venaglass Limited
Corporate secretary · since Nov 1994
- Venaglass Courtfield Limited
Corporate secretary · since Nov 1994
- Bracs (UK) Limited
Corporate secretary · since Nov 1994
£0
Profit after tax
- Cititel International Hospitality Limited
Corporate secretary · since Sept 1994
- ST Giles Hotel Limited
Corporate secretary · since Aug 1994
−£7.73m
Loss after tax
Former appointments
- Saturn Abc Limited
Corporate secretary · Jun 2021 – Jul 2025
- Afrafan Nominee Limited
Corporate secretary · Jul 2018 – Sept 2023
- Cope House Freehold Limited
Corporate secretary · May 2018 – Oct 2021
- Geotab (UK) Ltd
Corporate secretary · Apr 2016 – May 2021
From the Companies House register, checked 2026-10-27. Names, roles and dates only; contains public sector information licensed under the Open Government Licence v3.0. Profit is each company's latest filed figure. Appointments under other records of the same person may be listed separately.
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