Company Information for

REWARD GATEWAY (UK) LTD

265 TOTTENHAM COURT ROAD, LONDON, W1T 7RQ,

Company Registration Number

05696250

Private Limited Company

Active

About Reward Gateway (uk) Ltd

REWARD GATEWAY (UK) LTD was founded on 2006-02-02 and has its registered office in London. The organisation's status is listed as "Active". Reward Gateway (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

REWARD GATEWAY (UK) LTD

Legal Registered Office

265 TOTTENHAM COURT ROAD
LONDON
W1T 7RQ
Other companies in W2

Previous Names

ASPERITY EMPLOYEE BENEFITS LTD

10/10/2013

EMPLOYEE BENEFITS LIMITED

04/07/2006

Filing Information

Company Number	05696250
Date formed	2006-02-02
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/06/2022
Account next due	30/09/2024
Latest filing return	02/02/2016
Filing return next due	02/03/2017
Type of accounts	FULL

Last Datalog update:

2024-02-05 14:01:57

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Squire Patton Boggs Secretarial Services Limited	Company Secretary		2013-12-04
Douglas Andrew Butler	Director	EXECUTIVE - SOFTWARE SERVICES	2016-07-07	UNITED STATES
Glenn Elliott	Director	DIRECTOR	2006-02-02	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Richard William Hurd-wood	Director	2014-11-28	2017-11-06
Joseph Gaunt	Director	2014-11-28	2016-10-16
Thomas Paul Lavery	Director	2011-08-16	2016-07-07
Neil Duffy	Director	2015-09-02	2016-04-22
George Rodney Farrow	Director	2009-07-01	2015-08-08
Andrew Smith	Company Secretary	2011-05-03	2013-09-19
Andrew Smith	Director	2011-05-03	2013-08-09
Rizwan Kanval	Director	2010-05-17	2011-08-26
Kristian Sibast	Director	2010-05-20	2011-08-26
Richard Arthur Whitcombe	Director	2010-05-17	2011-08-26
Jennifer Ruth Whitcombe-sharp	Director	2010-05-17	2011-08-26
Charles Furber Murphy	Company Secretary	2007-09-17	2011-05-03
Charles Furber Murphy	Director	2007-10-22	2011-05-03
Helen Campbell Craik	Director	2007-04-20	2010-12-01
Christopher John Whitcombe	Director	2007-04-13	2010-12-01
Richard Arthur Whitcombe	Director	2007-04-13	2009-02-23
Rizwan Kanval	Director	2007-10-22	2008-08-20
Helen Campbell Craik	Company Secretary	2007-07-24	2007-10-22
Gavin William Mackie	Company Secretary	2006-02-02	2007-07-24
William Gavin Mackie	Director	2007-04-13	2007-07-18
N1 Creative Ltd	Director	2006-02-02	2006-09-09
Incorporate Secretariat Limited	Nominated Secretary	2006-02-02	2006-02-02

Related Directorships for Squire Patton Boggs Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Squire Patton Boggs Secretarial Services Limited	NUNHEMS UK LTD	Company Secretary	2018-06-15	CURRENT	2018-04-18	Active
Squire Patton Boggs Secretarial Services Limited	LEVVEL.IO LIMITED	Company Secretary	2018-05-01	CURRENT	2017-12-14	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	KNOLL INTERNATIONAL LIMITED	Company Secretary	2017-12-13	CURRENT	1982-11-16	Active
Squire Patton Boggs Secretarial Services Limited	VISTEON FINANCE LIMITED	Company Secretary	2017-06-14	CURRENT	2015-09-22	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT OPERATIONS LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT GROUP LIMITED	Company Secretary	2017-06-07	CURRENT	1998-01-12	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT HOLDINGS II LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
Squire Patton Boggs Secretarial Services Limited	LONDON LUTON AIRPORT HOLDINGS I LIMITED	Company Secretary	2017-06-07	CURRENT	2013-11-12	Active
Squire Patton Boggs Secretarial Services Limited	DECANTAE MINERAL WATER LIMITED	Company Secretary	2017-04-20	CURRENT	1985-09-25	Active
Squire Patton Boggs Secretarial Services Limited	NIRVANA BOND LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	NSL FINANCE LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	PROJECT CENTRE LIMITED	Company Secretary	2017-04-01	CURRENT	1991-06-28	Active
Squire Patton Boggs Secretarial Services Limited	NSL LIMITED	Company Secretary	2017-04-01	CURRENT	2006-12-19	Active
Squire Patton Boggs Secretarial Services Limited	NIRVANA EQUITY LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	NSL INVESTMENTS LIMITED	Company Secretary	2017-04-01	CURRENT	2010-07-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	TASK CONSUMER SERVICES LTD	Company Secretary	2017-04-01	CURRENT	2016-03-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	TASK ENFORCEMENT LIMITED	Company Secretary	2017-03-28	CURRENT	2006-03-28	Active
Squire Patton Boggs Secretarial Services Limited	NSL SERVICES GROUP LIMITED	Company Secretary	2017-03-23	CURRENT	2007-03-23	Liquidation
Squire Patton Boggs Secretarial Services Limited	CLINISYS SCOTLAND LIMITED	Company Secretary	2016-12-06	CURRENT	1978-07-12	Liquidation
Squire Patton Boggs Secretarial Services Limited	DAP TECHNOLOGIES LIMITED	Company Secretary	2016-10-17	CURRENT	2002-05-22	Dissolved 2017-04-04
Squire Patton Boggs Secretarial Services Limited	QSC 1208 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	ITRADENETWORK LIMITED	Company Secretary	2016-10-17	CURRENT	2007-03-12	Active
Squire Patton Boggs Secretarial Services Limited	AMOT UK HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	1990-06-08	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS INFORMATION SYSTEMS (INTERNATIONAL) LIMITED	Company Secretary	2016-10-17	CURRENT	1992-12-17	Active
Squire Patton Boggs Secretarial Services Limited	TECHNOLOG GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	1995-04-04	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED	Company Secretary	2016-10-17	CURRENT	1995-08-25	Active
Squire Patton Boggs Secretarial Services Limited	UTILITY DATA SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1998-01-13	Active
Squire Patton Boggs Secretarial Services Limited	TRINITY INTEGRATED SYSTEMS LIMITED	Company Secretary	2016-10-17	CURRENT	1998-03-13	Active
Squire Patton Boggs Secretarial Services Limited	VERATHON MEDICAL (UK) LTD	Company Secretary	2016-10-17	CURRENT	1999-10-27	Active
Squire Patton Boggs Secretarial Services Limited	TECHNOLOG HOLDINGS LTD	Company Secretary	2016-10-17	CURRENT	2000-07-03	Active
Squire Patton Boggs Secretarial Services Limited	USON LIMITED	Company Secretary	2016-10-17	CURRENT	2000-07-24	Active
Squire Patton Boggs Secretarial Services Limited	COMPRESSOR CONTROLS UK LIMITED	Company Secretary	2016-10-17	CURRENT	2008-07-28	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS EUROPE LIMITED	Company Secretary	2016-10-17	CURRENT	2008-10-22	Active
Squire Patton Boggs Secretarial Services Limited	ROPER UK, LTD	Company Secretary	2016-10-17	CURRENT	2012-08-14	Active
Squire Patton Boggs Secretarial Services Limited	PB BIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
Squire Patton Boggs Secretarial Services Limited	PB TOPCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	PB MIDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-01	Active
Squire Patton Boggs Secretarial Services Limited	PB HOLDCO LIMITED	Company Secretary	2016-10-17	CURRENT	2013-07-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	INDICOR UK INVESTMENTS LIMITED	Company Secretary	2016-10-17	CURRENT	2013-10-25	Active
Squire Patton Boggs Secretarial Services Limited	INDICOR DENMARK UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
Squire Patton Boggs Secretarial Services Limited	ROPER GERMANY UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
Squire Patton Boggs Secretarial Services Limited	INDICOR CANADA UK LIMITED	Company Secretary	2016-10-17	CURRENT	2015-09-25	Active
Squire Patton Boggs Secretarial Services Limited	RIL HOLDING LIMITED	Company Secretary	2016-10-17	CURRENT	2016-03-31	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS SOLUTIONS LIMITED	Company Secretary	2016-10-17	CURRENT	1997-12-08	Active
Squire Patton Boggs Secretarial Services Limited	CLINISYS GROUP LIMITED	Company Secretary	2016-10-17	CURRENT	2001-12-18	Liquidation
Squire Patton Boggs Secretarial Services Limited	ADERANT LEGAL (UK) LIMITED	Company Secretary	2016-10-17	CURRENT	2004-01-19	Active
Squire Patton Boggs Secretarial Services Limited	QSC 1209 LIMITED	Company Secretary	2016-10-17	CURRENT	2006-12-04	Active
Squire Patton Boggs Secretarial Services Limited	ADVANCED SENSORS LIMITED	Company Secretary	2016-10-17	CURRENT	2005-02-10	Active
Squire Patton Boggs Secretarial Services Limited	LOGITECH LIMITED	Company Secretary	2016-10-17	CURRENT	1965-06-21	Active
Squire Patton Boggs Secretarial Services Limited	ALPHA TECHNOLOGIES U.K.	Company Secretary	2016-10-17	CURRENT	1996-05-16	Active
Squire Patton Boggs Secretarial Services Limited	TECHNOLOG LIMITED	Company Secretary	2016-10-17	CURRENT	1981-07-14	Active
Squire Patton Boggs Secretarial Services Limited	UTILITEC LIMITED	Company Secretary	2016-10-17	CURRENT	1982-11-11	Active
Squire Patton Boggs Secretarial Services Limited	STRUERS LIMITED	Company Secretary	2016-10-17	CURRENT	1985-03-14	Active
Squire Patton Boggs Secretarial Services Limited	INTELLITRANS LIMITED	Company Secretary	2016-10-17	CURRENT	1996-09-27	Active
Squire Patton Boggs Secretarial Services Limited	UTILITEC SERVICES LIMITED	Company Secretary	2016-10-17	CURRENT	1997-07-30	Active
Squire Patton Boggs Secretarial Services Limited	ROPER HOLDINGS LIMITED	Company Secretary	2016-10-17	CURRENT	2001-07-19	Active
Squire Patton Boggs Secretarial Services Limited	SUPER INVESTMENT MANAGEMENT (UK) LIMITED	Company Secretary	2016-09-20	CURRENT	2016-09-08	Active
Squire Patton Boggs Secretarial Services Limited	CHASE SOLUTIONS (IRELAND) LTD	Company Secretary	2016-07-29	CURRENT	2015-05-22	Liquidation
Squire Patton Boggs Secretarial Services Limited	MAGENTA PIKCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	ENGAGE SERVICES (ESL) LIMITED	Company Secretary	2016-07-29	CURRENT	2010-09-01	Active
Squire Patton Boggs Secretarial Services Limited	MAGENTA INTERCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	MAGENTA BIDCO LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON CORPORATE LIMITED	Company Secretary	2016-07-29	CURRENT	2015-10-26	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE ACQUISITION LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE UK LIMITED	Company Secretary	2016-07-01	CURRENT	2000-03-17	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2009-03-30	Active
Squire Patton Boggs Secretarial Services Limited	CLARIANCE LIMITED	Company Secretary	2016-07-01	CURRENT	2009-06-15	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	BFINANCE US LIMITED	Company Secretary	2016-07-01	CURRENT	2011-09-29	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE INTERNATIONAL LIMITED	Company Secretary	2016-07-01	CURRENT	1999-04-27	Active
Squire Patton Boggs Secretarial Services Limited	BFINANCE GROUP HOLDINGS LIMITED	Company Secretary	2016-07-01	CURRENT	2015-10-28	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES AND COMPONENTS GROUP LIMITED	Company Secretary	2015-04-27	CURRENT	2011-05-31	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES LIMITED	Company Secretary	2015-04-27	CURRENT	1982-12-08	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES COMPONENTS LIMITED	Company Secretary	2015-04-27	CURRENT	1980-06-24	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES HOLDINGS LIMITED	Company Secretary	2015-04-27	CURRENT	2004-08-23	Active
Squire Patton Boggs Secretarial Services Limited	AIRLINE SERVICES TECHNICS LIMITED	Company Secretary	2015-04-27	CURRENT	2008-10-13	Active
Squire Patton Boggs Secretarial Services Limited	KTSI (UK) DESIGN CENTRE LIMITED	Company Secretary	2015-01-16	CURRENT	2015-01-16	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS HOLDINGS LIMITED	Company Secretary	2014-08-01	CURRENT	2007-04-03	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS EBT COMPANY LIMITED	Company Secretary	2014-08-01	CURRENT	2007-12-04	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS LIMITED	Company Secretary	2014-08-01	CURRENT	1981-01-28	Active
Squire Patton Boggs Secretarial Services Limited	STOCKPACK LIMITED	Company Secretary	2014-08-01	CURRENT	1959-02-05	Liquidation
Squire Patton Boggs Secretarial Services Limited	AIMIA FOODS GROUP LIMITED	Company Secretary	2014-08-01	CURRENT	2004-08-10	Liquidation
Squire Patton Boggs Secretarial Services Limited	PHILIPS COLLECTION SERVICES LIMITED	Company Secretary	2014-06-19	CURRENT	2014-02-07	Liquidation
Squire Patton Boggs Secretarial Services Limited	COLLECTICA LIMITED	Company Secretary	2014-06-19	CURRENT	1998-02-26	Active
Squire Patton Boggs Secretarial Services Limited	SQUIRE SANDERS LIMITED	Company Secretary	2014-05-20	CURRENT	2014-05-20	Active
Squire Patton Boggs Secretarial Services Limited	TOTAL WATER SOLUTIONS LIMITED	Company Secretary	2014-05-13	CURRENT	2014-05-13	Liquidation
Squire Patton Boggs Secretarial Services Limited	COTT VENTURES UK LIMITED	Company Secretary	2014-05-12	CURRENT	2014-05-12	Liquidation
Squire Patton Boggs Secretarial Services Limited	COTT ACQUISITION LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Dissolved 2016-12-21
Squire Patton Boggs Secretarial Services Limited	TIP TOP SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	2011-05-18	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REFRESCO DEVELOPMENTS LIMITED	Company Secretary	2014-03-11	CURRENT	2013-03-14	Active
Squire Patton Boggs Secretarial Services Limited	COOKE BROS HOLDINGS LIMITED	Company Secretary	2014-03-11	CURRENT	2005-06-02	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	PRIMO WATER HOLDINGS UK LIMITED	Company Secretary	2014-03-11	CURRENT	2010-08-04	Active
Squire Patton Boggs Secretarial Services Limited	TT CALCO LIMITED	Company Secretary	2014-03-11	CURRENT	1971-06-28	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	JAY JUICE LIMITED	Company Secretary	2014-03-11	CURRENT	1977-10-12	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COOKE BROS.(TATTENHALL).LIMITED	Company Secretary	2014-03-11	CURRENT	1929-02-16	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	CALYPSO SOFT DRINKS LIMITED	Company Secretary	2014-03-11	CURRENT	1981-04-30	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REFRESCO VENTURES LIMITED	Company Secretary	2014-03-11	CURRENT	1998-08-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	MR FREEZE (EUROPE) LIMITED	Company Secretary	2014-03-11	CURRENT	2008-06-12	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Company Secretary	2013-12-04	CURRENT	2010-10-11	Liquidation
Squire Patton Boggs Secretarial Services Limited	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Company Secretary	2013-12-04	CURRENT	2010-11-05	Liquidation
Squire Patton Boggs Secretarial Services Limited	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Company Secretary	2013-12-04	CURRENT	2011-05-25	Dissolved 2018-05-29
Squire Patton Boggs Secretarial Services Limited	SWIFT CREDIT SERVICES LIMITED	Company Secretary	2013-11-18	CURRENT	1974-02-12	Active
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-11	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES TRAINING LIMITED	Company Secretary	2013-11-08	CURRENT	1976-01-13	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES UK SEARCH LIMITED	Company Secretary	2013-11-08	CURRENT	2010-05-12	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	EUROTRUST SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	2003-08-15	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	DRAKES NATIONAL ENFORCEMENT AGENCY LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-04	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	DRAKES GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	2002-07-16	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ARMADA PARKING SERVICES LIMITED	Company Secretary	2013-11-08	CURRENT	1999-06-17	Dissolved 2015-10-27
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES LIMITED	Company Secretary	2013-11-08	CURRENT	1980-06-12	Active
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES COLLECT LIMITED	Company Secretary	2013-11-08	CURRENT	2004-03-10	Active
Squire Patton Boggs Secretarial Services Limited	ROSSENDALES CORPORATE LIMITED	Company Secretary	2013-11-08	CURRENT	2007-02-12	Liquidation
Squire Patton Boggs Secretarial Services Limited	MARSTON TOPCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	MARSTON TRUSTEE (2013) LIMITED	Company Secretary	2013-11-08	CURRENT	2013-02-06	Liquidation
Squire Patton Boggs Secretarial Services Limited	MARSTON GROUP LIMITED	Company Secretary	2013-11-08	CURRENT	1990-06-15	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON (HOLDINGS) LIMITED	Company Secretary	2013-11-08	CURRENT	2001-10-16	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON RESOURCES LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Active
Squire Patton Boggs Secretarial Services Limited	MARSTON MIDCO LIMITED	Company Secretary	2013-11-08	CURRENT	2012-03-21	Liquidation
Squire Patton Boggs Secretarial Services Limited	C W HARRISON AND CO HIGH COURT ENFORCEMENT LIMITED	Company Secretary	2013-11-08	CURRENT	2011-11-24	Liquidation
Squire Patton Boggs Secretarial Services Limited	HANON SYSTEMS UK LIMITED	Company Secretary	2013-10-23	CURRENT	2012-07-24	Active
Squire Patton Boggs Secretarial Services Limited	PEST STOP SYSTEMS LIMITED	Company Secretary	2012-11-22	CURRENT	2012-11-22	Active
Squire Patton Boggs Secretarial Services Limited	TMGH LIMITED	Company Secretary	2012-11-20	CURRENT	2010-05-25	Active
Squire Patton Boggs Secretarial Services Limited	SIGNAL CAPITAL LIMITED	Company Secretary	2012-10-12	CURRENT	2012-01-17	Dissolved 2016-01-19
Squire Patton Boggs Secretarial Services Limited	SIGNAL (UK) LIMITED	Company Secretary	2012-07-30	CURRENT	2012-07-27	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	SCHNEIDER FOREIGN EXCHANGE LIMITED	Company Secretary	2012-07-02	CURRENT	2005-06-30	Active
Squire Patton Boggs Secretarial Services Limited	MONEX EUROPE LIMITED	Company Secretary	2012-07-02	CURRENT	2006-11-30	Active
Squire Patton Boggs Secretarial Services Limited	MONEX EUROPE HOLDINGS LIMITED	Company Secretary	2012-06-06	CURRENT	2012-05-31	Active
Squire Patton Boggs Secretarial Services Limited	INTRAPROMOTE UK LIMITED	Company Secretary	2012-05-01	CURRENT	2011-12-21	Dissolved 2016-02-09
Squire Patton Boggs Secretarial Services Limited	SX ENVIRONMENTAL SUPPLIES LTD	Company Secretary	2012-02-10	CURRENT	1996-07-18	Active
Squire Patton Boggs Secretarial Services Limited	LOW & BONAR UK LIMITED	Company Secretary	2012-01-03	CURRENT	2002-01-10	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	ARUN SYSTEMS LIMITED	Company Secretary	2012-01-03	CURRENT	1990-11-16	Active
Squire Patton Boggs Secretarial Services Limited	DOCUMENT & DATA MANAGEMENT LIMITED	Company Secretary	2011-08-01	CURRENT	2010-05-07	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	SQUIRREL STORAGE LIMITED	Company Secretary	2011-08-01	CURRENT	2010-07-20	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	OXLEY SYSTEMS LIMITED	Company Secretary	2010-06-16	CURRENT	1992-06-09	Active
Squire Patton Boggs Secretarial Services Limited	BECK ELECTRONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1986-02-27	Active
Squire Patton Boggs Secretarial Services Limited	OXLEY DEVELOPMENTS COMPANY LIMITED	Company Secretary	2010-06-16	CURRENT	1942-09-12	Active
Squire Patton Boggs Secretarial Services Limited	OXLEY GROUP LIMITED	Company Secretary	2010-06-16	CURRENT	1969-10-27	Active
Squire Patton Boggs Secretarial Services Limited	OXLEY AVIONICS LIMITED	Company Secretary	2010-06-16	CURRENT	1976-10-21	Active
Squire Patton Boggs Secretarial Services Limited	TANN UK LIMITED	Company Secretary	2010-05-13	CURRENT	2002-05-13	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	PELSIS HOLDING (UK) LIMITED	Company Secretary	2009-09-14	CURRENT	2009-09-14	Active
Squire Patton Boggs Secretarial Services Limited	REDROOM TRADING COMPANY LIMITED	Company Secretary	2009-07-13	CURRENT	2009-06-26	Active
Squire Patton Boggs Secretarial Services Limited	BONAR NUWAY LIMITED	Company Secretary	2009-03-09	CURRENT	1997-01-15	Active
Squire Patton Boggs Secretarial Services Limited	BAMBER CARPETS LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
Squire Patton Boggs Secretarial Services Limited	PLATINUM PRESTIGE LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	BONAR ROTAFORM LIMITED	Company Secretary	2009-03-09	CURRENT	1979-12-31	Active
Squire Patton Boggs Secretarial Services Limited	BONAR SILVER LIMITED	Company Secretary	2009-03-09	CURRENT	1980-12-15	Active
Squire Patton Boggs Secretarial Services Limited	BONAR SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	1985-10-01	Active
Squire Patton Boggs Secretarial Services Limited	LCM CONSTRUCTION PRODUCTS LIMITED	Company Secretary	2009-03-09	CURRENT	2000-08-08	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	GASKELL CARPET TILES LIMITED	Company Secretary	2009-03-09	CURRENT	2001-11-23	Active
Squire Patton Boggs Secretarial Services Limited	MODULUS FLOORING SYSTEMS LIMITED	Company Secretary	2009-03-09	CURRENT	2002-02-25	Active
Squire Patton Boggs Secretarial Services Limited	BONAR INTERNATIONAL HOLDINGS LIMITED	Company Secretary	2009-03-09	CURRENT	1892-04-02	Active
Squire Patton Boggs Secretarial Services Limited	BRYANSTON 55 LIMITED	Company Secretary	2009-03-09	CURRENT	1908-01-18	Active
Squire Patton Boggs Secretarial Services Limited	LEISUREWEAR AFRICA LIMITED	Company Secretary	2009-03-09	CURRENT	1951-04-12	Active
Squire Patton Boggs Secretarial Services Limited	BONAR VENTURES LIMITED	Company Secretary	2009-03-09	CURRENT	1953-02-04	Active
Squire Patton Boggs Secretarial Services Limited	LOBO NOMINEES LIMITED	Company Secretary	2009-03-09	CURRENT	1977-01-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	LOBEX LIMITED	Company Secretary	2009-03-09	CURRENT	1979-02-05	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	WINSPORT MEDIA LIMITED	Company Secretary	2008-04-22	CURRENT	2008-04-17	Active
Squire Patton Boggs Secretarial Services Limited	DILAX SYSTEMS UK LIMITED	Company Secretary	2007-12-18	CURRENT	2007-12-07	Active
Squire Patton Boggs Secretarial Services Limited	VISTEON ENGINEERING SERVICES PENSION TRUSTEES LIMITED	Company Secretary	2007-08-23	CURRENT	2007-08-23	Active
Squire Patton Boggs Secretarial Services Limited	EAGLEMOSS HOLDINGS (UK) LIMITED	Company Secretary	2007-05-01	CURRENT	2006-09-13	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COTT EUROPE TRADING LIMITED	Company Secretary	2007-03-12	CURRENT	1994-10-06	Liquidation
Squire Patton Boggs Secretarial Services Limited	REFRESCO DRINKS UK LIMITED	Company Secretary	2007-03-08	CURRENT	1993-07-14	Active
Squire Patton Boggs Secretarial Services Limited	REFRESCO NELSON (HOLDINGS) LIMITED	Company Secretary	2007-03-08	CURRENT	1997-11-12	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	COTT LIMITED	Company Secretary	2007-03-08	CURRENT	1987-11-02	Liquidation
Squire Patton Boggs Secretarial Services Limited	COTT RETAIL BRANDS LIMITED	Company Secretary	2007-03-08	CURRENT	1993-10-25	Active
Squire Patton Boggs Secretarial Services Limited	REFRESCO (NELSON) LIMITED	Company Secretary	2007-03-08	CURRENT	1988-03-22	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	REFRESCO PRIVATE LABEL LIMITED	Company Secretary	2007-03-08	CURRENT	1938-05-20	Active - Proposal to Strike off
Squire Patton Boggs Secretarial Services Limited	FARRINGDON MANAGEMENT COMPANY	Company Secretary	2006-12-04	CURRENT	1985-06-28	Active
Squire Patton Boggs Secretarial Services Limited	SQUIRE PATTON BOGGS SECRETARIES LIMITED	Company Secretary	2006-12-04	CURRENT	1993-04-02	Active
Squire Patton Boggs Secretarial Services Limited	HAMMOND SUDDARDS TRUSTEES LIMITED	Company Secretary	2006-12-04	CURRENT	1991-08-19	Active
Squire Patton Boggs Secretarial Services Limited	VIRTUAL MARKETING SERVICES (UK) LTD	Company Secretary	2006-08-17	CURRENT	2002-07-16	Active
Squire Patton Boggs Secretarial Services Limited	IMPALLOY LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-15	Active
Squire Patton Boggs Secretarial Services Limited	IMPALLOY HOLDINGS LIMITED	Company Secretary	2005-06-16	CURRENT	2005-06-16	Active
Squire Patton Boggs Secretarial Services Limited	ASENDIA UK LIMITED	Company Secretary	2004-03-08	CURRENT	2004-01-29	Active
Squire Patton Boggs Secretarial Services Limited	PELSIS LIMITED	Company Secretary	2003-03-24	CURRENT	1981-07-27	Active
Squire Patton Boggs Secretarial Services Limited	REYDEL LIMITED	Company Secretary	2003-02-28	CURRENT	1983-07-18	Dissolved 2014-07-01
Squire Patton Boggs Secretarial Services Limited	THE TRUSTEE CORPORATION LIMITED	Company Secretary	2003-02-17	CURRENT	1986-07-18	Active
Squire Patton Boggs Secretarial Services Limited	DEVONSHIRE TRUSTEES LIMITED	Company Secretary	2002-08-13	CURRENT	1989-07-03	Active

Related Directorships for Douglas Andrew Butler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Douglas Andrew Butler	CLARKWOOD ENTERPRISE LTD	Director	2018-07-02	CURRENT	2011-10-28	Active - Proposal to Strike off
Douglas Andrew Butler	LOGBUY LIMITED	Director	2016-12-16	CURRENT	2004-06-10	Active - Proposal to Strike off
Douglas Andrew Butler	REWARD POWER LIMITED	Director	2016-07-07	CURRENT	2012-03-06	Dissolved 2016-11-22
Douglas Andrew Butler	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Director	2016-07-07	CURRENT	2010-10-11	Liquidation
Douglas Andrew Butler	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Director	2016-07-07	CURRENT	2010-11-05	Liquidation
Douglas Andrew Butler	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Director	2016-07-07	CURRENT	2011-05-25	Dissolved 2018-05-29
Douglas Andrew Butler	PERKZ LTD	Director	2016-07-07	CURRENT	2003-05-30	Active - Proposal to Strike off
Douglas Andrew Butler	RG ENGAGEMENT GROUP LIMITED	Director	2016-07-07	CURRENT	2015-07-27	Liquidation
Douglas Andrew Butler	RG ENGAGEMENT GROUP 4 LIMITED	Director	2016-07-07	CURRENT	2015-07-27	Liquidation
Douglas Andrew Butler	RG ENGAGEMENT GROUP 5 LIMITED	Director	2016-07-07	CURRENT	2015-07-27	Liquidation
Douglas Andrew Butler	RG ENGAGEMENT GROUP 2 LIMITED	Director	2016-07-07	CURRENT	2015-07-27	Active
Douglas Andrew Butler	RG ENGAGEMENT GROUP 3 LIMITED	Director	2016-07-07	CURRENT	2015-07-27	Liquidation

Related Directorships for Glenn Elliott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Glenn Elliott	NORDIC PROPERTIES LIMITED	Director	2015-12-16	CURRENT	2015-08-19	Active
Glenn Elliott	VIRIDIEN EMPLOYEE ENGAGEMENT LIMITED	Director	2011-06-14	CURRENT	2011-05-25	Dissolved 2018-05-29
Glenn Elliott	ASPERITY EMPLOYEE BENEFITS GROUP LTD	Director	2010-12-01	CURRENT	2010-10-11	Liquidation
Glenn Elliott	INTERNATIONAL BENEFITS HOLDINGS LIMITED	Director	2010-12-01	CURRENT	2010-11-05	Liquidation