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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pins, Anthony David
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Pins, Anthony David
    Chartered Accountant
    Individual (15 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Secretary → CIF 0
    Mr Anthony David Pins
    Born in November 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Munir, Leonila
    Statutory Clerk born in October 1946
    Individual (1 offspring)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
    ~ 1994-05-26
    OF - Director → CIF 0
  • 3
    Webb, Barbara Joan
    Individual (1 offspring)
    Officer
    ~ 1996-01-18
    OF - Secretary → CIF 0
  • 4
    Newman, Joel
    Chartered Accountant born in January 1952
    Individual (40 offsprings)
    Officer
    2008-12-31 ~ 2023-05-20
    OF - Director → CIF 0
    Mr Joel Newman
    Born in January 1952
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Bisset, Sheena
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 6
    Paul, Richard Jeremy
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 7
    Taiano, Paul George
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Clark, Alan
    Chartered Accountant born in December 1948
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 9
    Cantwell, Evelyn
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Wood, Sue
    Administrator born in July 1944
    Individual (1 offspring)
    Officer
    1993-05-17 ~ 2004-07-30
    OF - Director → CIF 0
  • 11
    NYMAN LIBSON PAUL LLP
    OC338971 OC387563... (more)
    Regina House, 124 Finchley Road, London, England
    Active Corporate (24 parents, 5 offsprings)
    Equity (Company account)
    10,589,424 GBP2024-12-31
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

MARYLEBONE SECRETARIES LIMITED

Company number: 00693987
Registered name
MARYLEBONE SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-10-01 ~ 2024-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Related profiles found in government register
  • MARYLEBONE SECRETARIES LIMITED
    Info
    Registered number 00693987
    Regina House, 124 Finchley Road, London NW3 5JS
    PRIVATE LIMITED COMPANY incorporated on 1961-05-30 (64 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number missing
    124 Finchley Road, London, NW3 5JS
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 90
  • 1
    A MILLION FREDS PRODUCTIONS LIMITED
    03518746
    124 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,483,038 GBP2024-02-29
    Officer
    2004-11-29 ~ 2019-04-01
    CIF 12 - Secretary → ME
  • 2
    AFFILIATE MARKETING AND PUBLIC RELATIONS LIMITED
    - now 06766259
    DOMETRENT LIMITED
    - 2009-02-16 06766259
    31 Heath Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 67 - Secretary → ME
  • 3
    ALLERGICARE OF TAMPA BAY LIMITED
    - now 06764491
    BRAGDAME LIMITED
    - 2009-02-16 06764491
    31 Heath Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 65 - Secretary → ME
  • 4
    ANDY MACKAY SONGS LIMITED
    01344399
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,128,221 GBP2024-09-30
    Officer
    ~ 1999-03-30
    CIF 35 - Secretary → ME
  • 5
    ANGEL T.V. LIMITED
    04280132
    30 Binley Road, Coventry, England
    Active Corporate (6 parents)
    Equity (Company account)
    -27,238 GBP2024-03-28
    Officer
    2006-03-06 ~ 2009-09-30
    CIF 3 - Secretary → ME
  • 6
    ANVERCOURT LIMITED
    02876221 NF003208
    Martin Cordell & Co, Unit 6 Quebec Wharf, 14 Thomas Road Limehouse, London, England
    Dissolved Corporate (6 parents)
    Officer
    1993-12-02 ~ 1994-05-04
    CIF 27 - Secretary → ME
  • 7
    BRIDGEWATER TECHNOLOGY LIMITED
    07068050
    Regina House 124, Finchley Road London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,182 GBP2017-11-30
    Officer
    2009-11-05 ~ dissolved
    CIF 61 - Secretary → ME
  • 8
    BURNS HOLDINGS LIMITED
    - now 00426826
    BURNS PACKAGING LIMITED - 1998-12-24
    BURNS SACK CO.LIMITED - 1993-07-29
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (10 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 80 - Secretary → ME
  • 9
    BURNS PACKAGING LIMITED
    - now 03664336 00426826
    DOLANCOVE LIMITED - 1998-12-24
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2006-11-24 ~ dissolved
    CIF 81 - Secretary → ME
  • 10
    CALDWELL CAPITAL LIMITED
    06226224
    Millow Hall, Dunton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    105,313 GBP2024-04-30
    Officer
    2007-04-25 ~ 2019-09-23
    CIF 10 - Secretary → ME
  • 11
    CAMBRIDGE WEB DESIGN LIMITED
    07274765
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,656 GBP2017-09-30
    Officer
    2010-06-07 ~ dissolved
    CIF 87 - Secretary → ME
  • 12
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    12,054 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 49 - Secretary → ME
  • 13
    CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
    00672022
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    191,294 GBP2024-03-25
    Officer
    2023-09-26 ~ now
    CIF 41 - Secretary → ME
  • 14
    CHINNICHAP RECORDS LIMITED
    01177817
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    1994-03-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 15
    CRED ORIGINATIONS LIMITED - now
    CAR LOAN ORIGINATIONS LIMITED
    - 2023-09-06 03012315
    THE CAR LOAN COMPANY LIMITED
    - 2005-01-19 03012315
    CROSS-BORDER LEASING LIMITED
    - 2004-12-30 03012315
    SINORD 81 LIMITED - 1995-06-12
    Glasshouse, Alderley Park, Nether Alderley, Cheshire, England
    Active Corporate (11 parents)
    Equity (Company account)
    12,545 GBP2024-12-31
    Officer
    2004-01-26 ~ 2021-11-16
    CIF 76 - Secretary → ME
  • 16
    CREDITED INTERNATIONAL LIMITED
    - now 07383510
    FIRST MANHATTAN FUNDING LIMITED
    - 2014-07-16 07383510
    CREDITED INTERNATIONAL LIMITED
    - 2014-04-16 07383510
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-09-30
    Officer
    2010-09-21 ~ dissolved
    CIF 73 - Secretary → ME
  • 17
    CREEKLYNN LIMITED
    01353251
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    37,573 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 48 - Secretary → ME
  • 18
    DEPRELL LIMITED
    01809920
    124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,755,173 GBP2024-10-27
    Officer
    ~ 1998-05-24
    CIF 39 - Secretary → ME
    2001-05-09 ~ now
    CIF 42 - Secretary → ME
  • 19
    DUSTCAER PROPERTIES LIMITED
    06968650
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    74,124 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 68 - Secretary → ME
  • 20
    ED VICTOR LIMITED
    - now 01270161
    GOLDENKILT LIMITED - 1976-12-31
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    1993-08-17 ~ 1997-02-13
    CIF 28 - Secretary → ME
  • 21
    ELECTRICAL BUSINESS ASSISTANCE LTD
    04088181
    Regina House 124 Finchley Road, Hampstead, London
    Dissolved Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    8,517 CHF2016-12-31
    Officer
    2006-04-28 ~ dissolved
    CIF 56 - Secretary → ME
  • 22
    ENTERTAINMENT RESOURCES (UK) LIMITED
    - now 02992116
    SUPERGLOSS LIMITED
    - 1995-01-03 02992116
    4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    1994-12-15 ~ 1998-09-14
    CIF 23 - Secretary → ME
  • 23
    EON PRODUCTIONS LIMITED
    00697555
    124 Finchley Road, London, England
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    9,126,416 GBP2023-12-31
    Officer
    1992-08-01 ~ 1994-12-19
    CIF 30 - Secretary → ME
  • 24
    EUROTECH R&D LIMITED
    07057061
    Regina House, 124 Finchley Road, London, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -772 GBP2017-10-31
    Officer
    2009-10-26 ~ dissolved
    CIF 62 - Secretary → ME
  • 25
    EXPRESSION RECORDS LIMITED
    02179610
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    20,746 GBP2024-09-30
    Officer
    1994-03-24 ~ 2024-05-15
    CIF 25 - Secretary → ME
  • 26
    FIREBIRD MEDIA LIMITED
    05332766
    3 Field Court, Grays Inn, London
    Dissolved Corporate (11 parents)
    Officer
    2006-01-25 ~ 2007-11-29
    CIF 4 - Secretary → ME
  • 27
    FLUXUS ART PROJECTS
    - now 05814069
    PARIS CALLING LIMITED
    - 2015-01-13 05814069
    Institut Francais Du Royaume Uni, Ambassade De France Service Culturel, 23 Cromwell Road, London
    Active Corporate (28 parents)
    Net Assets/Liabilities (Company account)
    83,456 GBP2024-10-31
    Officer
    2008-06-20 ~ 2015-04-17
    CIF 90 - Secretary → ME
  • 28
    FURNITUREFINANCE LIMITED
    08083240
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 84 - Secretary → ME
  • 29
    GALLERY MUSIC LIMITED
    01382331
    124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    46,844 GBP2024-09-30
    Officer
    1994-03-24 ~ 2024-01-29
    CIF 24 - Secretary → ME
  • 30
    GENERATION METALS INTERNATIONAL LIMITED
    - now 01499914
    DAVIDSON ALUMINIUM (U.K.) LIMITED
    - 1985-04-15 01499914
    FAXSTORE LIMITED
    - 1980-12-31 01499914
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (13 parents)
    Officer
    ~ 1995-03-13
    CIF 36 - Secretary → ME
  • 31
    GEORGIAN ARABIANS LIMITED
    08308371
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2012-11-27 ~ dissolved
    CIF 70 - Secretary → ME
  • 32
    GLASS BUILD (LONDON) LIMITED
    07439631
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 54 - Secretary → ME
  • 33
    GRIFF RHYS JONES LIMITED
    01563315
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    1997-03-31 ~ now
    CIF 43 - Secretary → ME
  • 34
    GROSVENOR HILL COURT MANAGEMENT LIMITED
    - now 01709007
    PARADER LIMITED
    - 1983-04-19 01709007
    Grosvenor Hill Court, 15 Bourdon Street, London, England
    Active Corporate (20 parents)
    Equity (Company account)
    26 GBP2024-03-31
    Officer
    ~ 1993-12-15
    CIF 37 - Secretary → ME
  • 35
    HALLELUJA COMMUNICATIONS LIMITED
    - now 02501033
    HADENASH LIMITED - 1990-06-04
    124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Equity (Company account)
    43,177 GBP2021-06-30
    Officer
    2007-11-01 ~ dissolved
    CIF 6 - Secretary → ME
  • 36
    HARLEY PROPERTY PARTNERS LIMITED
    07289120 OC350618
    124 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,178,874 GBP2024-03-31
    Officer
    2010-06-18 ~ 2022-06-21
    CIF 51 - Secretary → ME
  • 37
    HARLEY PROPERTY PARTNERSHIP LLP
    OC350618 07289120
    124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-12-07 ~ now
    CIF 44 - LLP Designated Member → ME
  • 38
    IBIZA ANGELS LIMITED
    05432717
    319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    42,465 GBP2019-04-30
    Officer
    2007-04-30 ~ dissolved
    CIF 75 - Secretary → ME
  • 39
    INNOVATION BUILD LIMITED
    - now 05122113
    PRO-CRIT LIMITED
    - 2009-11-02 05122113
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-01 ~ dissolved
    CIF 88 - Secretary → ME
  • 40
    INTERNATIONAL MEDICAL CONSULTING LIMITED
    04015611
    Regina House 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-15 ~ dissolved
    CIF 59 - Secretary → ME
  • 41
    KB SOFTWARE MANAGEMENT LIMITED
    06908846
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 79 - Secretary → ME
  • 42
    KUNSTFLUG LIMITED
    - now 03346989
    ME AND MY MONKEY LIMITED - 2006-07-18
    OLDHAND PUBLISHING LIMITED
    - 2001-10-25 03346989
    ACTIVEBIND LIMITED
    - 1997-04-30 03346989
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1997-04-21 ~ 1998-06-01
    CIF 21 - Secretary → ME
    2007-11-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 43
    LEIGHVILLE LIMITED
    01591950
    Regina House 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 83 - Secretary → ME
  • 44
    LEON GRIFFITHS LIMITED
    00688770
    Regina House, 124 Finchley Rd, London
    Dissolved Corporate (5 parents)
    Officer
    1996-04-26 ~ dissolved
    CIF 64 - Secretary → ME
  • 45
    M G SHERMAN LIMITED
    04618663
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    206,949 GBP2024-06-30
    Officer
    2004-12-01 ~ 2019-01-04
    CIF 11 - Secretary → ME
  • 46
    MAR-BRYN (PROPERTIES) LIMITED
    - now 01887010
    FLINTKIRK LIMITED - 1985-06-14
    Flat 8, 12 Bowden Street, London
    Dissolved Corporate (8 parents)
    Officer
    1998-11-18 ~ 1999-04-20
    CIF 19 - Secretary → ME
  • 47
    MARJORIE ORR LIMITED
    04488997
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5,516 GBP2020-12-31
    Officer
    2006-06-21 ~ 2009-10-09
    CIF 2 - Secretary → ME
  • 48
    MICHAEL CODRON PLAYS LIMITED
    03258762
    124 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1996-10-03 ~ now
    CIF 63 - Secretary → ME
  • 49
    MPC PRODUCTIONS LIMITED - now
    DUMBELL SMITH LIMITED
    - 1998-06-01 00893305
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,286,285 GBP2024-10-31
    Officer
    1993-08-13 ~ 1997-02-14
    CIF 29 - Secretary → ME
  • 50
    MUNCHKINS RESTAURANT LIMITED
    - now 03417095
    GILDCHOICE LIMITED
    - 1997-09-15 03417095
    Langley House, Park Road, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -30,251 GBP2020-08-31
    Officer
    1997-09-05 ~ 1998-08-14
    CIF 20 - Secretary → ME
  • 51
    MUTE SONG INTERNATIONAL LIMITED
    - now 04871858
    PULSETONES LIMITED
    - 2003-09-10 04871858
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    35,396 GBP2024-06-30
    Officer
    2003-09-05 ~ now
    CIF 45 - Secretary → ME
  • 52
    MUTE SONG LIMITED
    - now 01622637
    DYING ART LIMITED - 1997-08-20
    MUTE RECORDS LIMITED - 1983-05-03
    JAYWAY LIMITED - 1982-05-12
    124 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    58,710 GBP2024-06-30
    Officer
    2003-05-22 ~ now
    CIF 46 - Secretary → ME
  • 53
    NEAL STREET PRODUCTIONS LIMITED
    - now 03891329
    SCAMP FILM AND THEATRE LIMITED - 2005-07-22
    DONMAR FILMS LIMITED - 2003-03-23
    Berkshire House 168-173 High Holborn, London
    Active Corporate (16 parents, 20 offsprings)
    Officer
    2007-07-02 ~ 2013-02-01
    CIF 55 - Secretary → ME
  • 54
    NEWBAZ LIMITED
    06406453
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ 2007-11-05
    CIF 8 - Secretary → ME
  • 55
    NICKY CHINN MUSIC LIMITED
    - now 01363894
    NBC (MUSIC) LIMITED
    - 2003-07-28 01363894
    LAMPSTOP LIMITED
    - 1978-12-31 01363894
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,347,898 GBP2024-05-31
    Officer
    ~ now
    CIF 52 - Secretary → ME
  • 56
    NORTH ONE TELEVISION MIDLANDS LIMITED - now
    CHRYSALIS TELEVISION MIDLANDS LIMITED - 2004-01-15
    CHRYSALIS ENTERTAINMENT LIMITED - 2002-12-11
    WATCHMAKER PRODUCTIONS LIMITED
    - 2001-03-02 02906527 04137459
    Berkshire House, 168 - 173 High Holborn, London
    Dissolved Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2015-12-31
    Officer
    1994-03-09 ~ 1994-09-07
    CIF 26 - Secretary → ME
  • 57
    P.L.R.NOMINEES LIMITED
    00615508
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    ~ now
    CIF 32 - Secretary → ME
  • 58
    PAIN RELIEF LIMITED
    - now 06764521
    JUGTOP LIMITED
    - 2009-02-16 06764521
    31 Heath Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 66 - Secretary → ME
  • 59
    PELHAM MEWS MANAGEMENT LTD - now
    GEWOLB 1 LIMITED - 2023-10-19
    GISSALOAN LIMITED - 2017-09-19
    GIZZACAR LIMITED
    - 2013-09-11 05484300
    2 Pelham Mews, Pelham Terrace, Lewes, Sussex, England
    Active Corporate (15 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2005-06-17 ~ 2012-08-28
    CIF 82 - Secretary → ME
  • 60
    PMS MARKETING SERVICES LIMITED
    - now 08084495
    PRINT & MARKETING CONTRACTS LIMITED
    - 2012-07-06 08084495
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,714 GBP2024-11-30
    Officer
    2012-05-25 ~ 2024-05-25
    CIF 71 - Secretary → ME
  • 61
    PRELUDE PROPERTIES LIMITED
    02018918
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    180,548 GBP2024-09-30
    Officer
    2024-11-18 ~ now
    CIF 69 - Secretary → ME
  • 62
    PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. LIMITED
    00836329
    349 Royal College Street, London
    Active Corporate (15 parents)
    Equity (Company account)
    0 GBP2024-12-25
    Officer
    ~ 2000-07-01
    CIF 33 - Secretary → ME
  • 63
    PROJECT NIM LIMITED
    - now 06842294
    FLAT CREEK FILMS LIMITED
    - 2014-02-19 06842294 08906432
    PROJECT NIM LIMITED
    - 2013-07-19 06842294
    Regina House 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-10 ~ dissolved
    CIF 58 - Secretary → ME
  • 64
    PROPOZITION LIMITED
    04807352
    1 Belsize Park Gardens, London
    Active Corporate (5 parents)
    Equity (Company account)
    22,620 GBP2024-06-30
    Officer
    2003-06-23 ~ 2005-03-30
    CIF 13 - Secretary → ME
  • 65
    QUEENS PARK CONSULTING LIMITED
    - now 03610814
    SUNFLOWER FOODS LIMITED
    - 2006-01-03 03610814
    10 The Oaks, 25 Brondesbury Park, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    12,568 GBP2022-08-31
    Officer
    2003-01-22 ~ 2006-08-22
    CIF 5 - Secretary → ME
  • 66
    RAFFAELLA PRODUCTIONS (EUROPE) LIMITED
    - now 06797178
    KATSEND LIMITED
    - 2010-05-11 06797178
    124 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2010-05-07 ~ now
    CIF 74 - Secretary → ME
  • 67
    RED BOX FILMS LTD
    - now 04842989
    FURTRADE LTD - 2005-12-12
    FIRST CHOICE EDUCATION CENTRE LTD - 2003-08-13
    124 Finchely Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    26,085 GBP2024-07-31
    Officer
    2006-02-16 ~ now
    CIF 92 - Secretary → ME
  • 68
    RKS MANAGEMENT SERVICES LIMITED
    05212646
    Barley Mow Business Centre, 10 Barley Mow Passage, Chiswick, London
    Dissolved Corporate (7 parents)
    Officer
    2004-08-23 ~ dissolved
    CIF 47 - Secretary → ME
  • 69
    SEABREEZE MUSIC LIMITED
    - now 01318684
    SEA TEA PRODUCTIONS LIMITED - 1978-12-31
    49 South Molton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    300 GBP2024-06-30
    Officer
    1999-09-01 ~ 2014-10-09
    CIF 17 - Secretary → ME
  • 70
    SINGHBOULTON (VICTORIA PARK) LIMITED
    03941245
    One, Redcliff Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2000-07-04 ~ 2009-04-30
    CIF 91 - Secretary → ME
  • 71
    SLOEBERRY TRADING (ISLINGTON) LIMITED
    - now 03665915
    SINGHBOULTON (ISLINGTON) LIMITED
    - 2005-10-31 03665915
    PAPERBRASS LIMITED - 1998-12-22
    24-28 Toynbee Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,100 GBP2024-09-30
    Officer
    2000-07-04 ~ 2010-01-28
    CIF 15 - Secretary → ME
  • 72
    SLOEBERRY TRADING LIMITED
    - now 03638485
    SINGHBOULTON LIMITED
    - 2005-10-31 03638485
    24-28 Toynbee Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    53,550 GBP2024-09-30
    Officer
    2000-07-04 ~ 2009-10-01
    CIF 14 - Secretary → ME
  • 73
    SPIRITAS LIMITED - now
    PKA MARKETING LIMITED
    - 2003-10-29 03174675
    119 Tanbridge Park Tanbridge Park, Horsham, England
    Active Corporate (7 parents)
    Equity (Company account)
    30 GBP2024-08-31
    Officer
    1996-03-19 ~ 1998-02-26
    CIF 22 - Secretary → ME
  • 74
    SUNBURST RECORDS LIMITED
    - now 01332420
    ECLIPSE RECORDS LIMITED - 1978-12-31
    TIDEVE LIMITED - 1977-12-31
    49 South Molton Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -127,466 GBP2024-06-30
    Officer
    1999-09-01 ~ 2014-10-09
    CIF 18 - Secretary → ME
  • 75
    SUPPLY NETWORK SYSTEMS LIMITED
    - now 04168557
    APPLENOTE LIMITED - 2001-04-19
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    CIF 77 - Secretary → ME
  • 76
    TENSNET LIMITED
    - now 06766227
    ACIDSTEP LIMITED
    - 2009-02-16 06766227
    31 Heath Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 78 - Secretary → ME
  • 77
    TEPBROOK PROPERTIES LIMITED
    02664675
    124 Finchley Road, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    46,618,177 GBP2023-12-31
    Officer
    2001-12-04 ~ 2013-11-30
    CIF 89 - Secretary → ME
  • 78
    THE GARVIN CONSULTANCY LIMITED
    07580798
    Flat 7 103-105 Harley Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    48,410 GBP2024-03-31
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 50 - Secretary → ME
  • 79
    THE HITCHHIKER'S GUIDE TO THE GALAXY LIMITED
    - now 02649032
    LENTHILL LIMITED
    - 1991-11-15 02649032
    16 Great Queen Street, Covent Garden, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    ~ 1997-02-14
    CIF 40 - Secretary → ME
  • 80
    THE IDEAL PUB COMPANY LIMITED
    06015530
    Bainton Accountancy Services C/o Post Office, 10 Bishopsmead Parade, East Horsley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -173,684 GBP2025-05-18
    Officer
    2007-05-08 ~ 2021-10-31
    CIF 9 - Secretary → ME
  • 81
    THE PERSONAL TAILORING COMPANY LIMITED
    06224019
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-05-11 ~ 2009-06-30
    CIF 1 - Secretary → ME
  • 82
    TOURDATES LIMITED
    - now 04651574
    RAVEN BLACK (SOUTH WALES) LTD - 2008-03-14
    124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 53 - Secretary → ME
  • 83
    TOWERBRIDGE BUSINESS SERVICES LIMITED
    07999258
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    12,951 GBP2016-09-30
    Officer
    2012-03-21 ~ dissolved
    CIF 85 - Secretary → ME
  • 84
    VALDON PROPERTIES LIMITED
    00746356
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    11,784 GBP2024-03-25
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 57 - Secretary → ME
  • 85
    VELVET ENTERPRISES LTD
    03868254
    6 Melrose Gardens, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    192,200 GBP2024-03-31
    Officer
    2000-04-03 ~ 2001-03-21
    CIF 16 - Secretary → ME
  • 86
    WAIKIKI LIMITED
    01809510
    124 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,074,130 GBP2024-10-27
    Officer
    ~ 1993-03-08
    CIF 38 - Secretary → ME
  • 87
    WDFM LIMITED
    07575497
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 86 - Secretary → ME
  • 88
    WESTMARK MEDIA LIMITED
    - now 08015647
    GIRL CARD INTERNATIONAL LIMITED
    - 2013-03-04 08015647
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    -13,047 GBP2024-12-31
    Officer
    2012-04-02 ~ 2022-08-01
    CIF 72 - Secretary → ME
  • 89
    WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED
    00891617
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,914 GBP2024-12-31
    Officer
    ~ 1993-03-02
    CIF 34 - Secretary → ME
  • 90
    WESTMEAD PRODUCTIONS LIMITED
    00533126
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,235,808 GBP2024-12-31
    Officer
    ~ 1993-03-02
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.