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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
    Webb, Barbara Joan
    Individual (1 offspring)
    Officer
    (before 1992-05-26) ~ 1996-01-18
    OF - Secretary → CIF 0
  • 2
    Pins, Anthony David
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
    Pins, Anthony David
    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
  • 3
    Paul, Richard Jeremy
    Born in March 1963
    Individual (37 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Bisset, Sheena
    Individual (1 offspring)
    Officer
    1996-01-18 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 5
    Cantwell, Evelyn
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 6
    Newman, Joel
    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 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
  • 7
    Taiano, Paul George
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2004-07-30 ~ now
    OF - Director → CIF 0
  • 8
    Munir, Leonila
    Born in October 1946
    Individual (1 offspring)
    Officer
    (before 1992-05-26) ~ 1993-05-28
    OF - Director → CIF 0
    (before 1993-05-26) ~ 1994-05-26
    OF - Director → CIF 0
  • 9
    Clark, Alan
    Born in December 1948
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Wood, Sue
    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)
    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

Period: 1961-05-30 ~ now
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 (65 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number missing
    124 Finchley Road, London, NW3 5JS
    CIF 1 CIF 2 CIF 3
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number missing
    124 Finchley Road, London, NW3 5JS
    CIF 4 CIF 5 CIF 6
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number missing
    Regina House, 124 Finchley Road, London, NW3 5JS
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42 CIF 43 CIF 44 CIF 45 CIF 46 CIF 47 CIF 48 CIF 49 CIF 50 CIF 51 CIF 52 CIF 53 CIF 54 CIF 55 CIF 56
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number missing
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    CIF 57
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    124, Finchley Road, London, England, NW3 5JS
    CIF 58 CIF 59 CIF 60
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 0693987
    124, Finchley Road, London, NW3 5JS
    CIF 61 CIF 62 CIF 63
    ENGLAND
    CIF 64
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    124, Finchley Road, London, United Kingdom, NW3 5JS
    CIF 65 CIF 66 CIF 67 CIF 68 CIF 69
    124 FINCHLEY ROAD, LONDON NW3 5JS.
    CIF 70
    ENGLAND & WALES
    CIF 71
    REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
    CIF 72
    UNITED KINGDOM
    CIF 73
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    124, Regina House, 124 Finchley Road, London, Great Britain, NW3 5JS
    REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS
    CIF 74
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    124, Regina House, Finchley Road, London, NW3 5JS
    ENGLAND AND WALES
    CIF 75
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    Regina House, 124 Finchley Road, Hampstead, London, United Kingdom, NW3 5JS
    REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS.
    CIF 76
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    Regina House, 124 Finchley Road, London, England, NW3 5JS
    CIF 77
    REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
    CIF 78
    UNITED KINGDOM
    CIF 79
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    Regina House, 124 Finchley Road, London, Great Britain, NW3 5JS
    UNITED KINGDOM
    CIF 80
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    Regina House, 124, Finchley Road, London, Greater London, United Kingdom, NW3 5JS
    UNITED KINGDOM
    CIF 81
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    Regina House, 124 Finchley Road, London, London, England, NW3 5JS
    ENGLAND
    CIF 82
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    Regina House, 124 Finchley Road, London, NW3 5JS
    CIF 83 CIF 84 CIF 85
    LONDON, ENGLAND
    CIF 86 CIF 87 CIF 88 CIF 89
    UNITED KINGDOM
    CIF 90
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    Regina House, 124 Finchley Road, London, Please Select A Region, State Or Province., United Kingdom, NW3 5JS
    CIF 91
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 00693987
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    CIF 92 CIF 93 CIF 94 CIF 95 CIF 96 CIF 97 CIF 98 CIF 99
    ENGLAND & WALES
    CIF 100
    LONDON, ENGLAND
    CIF 101
    REGINA HOUSE, 124 FINCHLEY ROAD LONDON NW3 5JS UK
    CIF 102
    REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS.
    CIF 103 CIF 104 CIF 105
    UK
    CIF 106 CIF 107
    UNITED KINGDOM
    CIF 108 CIF 109 CIF 110 CIF 111 CIF 112 CIF 113
  • MARYLEBONE SECRETARIES LIMITED
    S
    Registered number 03941245
    Regina House, Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    UK
    CIF 114
  • MARYLEBONE SECRETARIES LIMTED
    S
    Registered number 00693987
    124, Finchley Road, London, United Kingdom, NW3 5JS
    CIF 115
(more)
(less)
child relation
Offspring entities and appointments 113
  • 1
    A MILLION FREDS PRODUCTIONS LIMITED
    03518746
    124 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2004-11-29 ~ 2019-04-01
    CIF 20 - Secretary → ME
  • 2
    ACTE LIMITED
    - now 05245068
    JAZZQUOTE LIMITED
    - 2004-12-21 05245068
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    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 89 - Secretary → ME
  • 4
    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 86 - Secretary → ME
  • 5
    ALSCAR AUTO LIMITED
    06415874
    124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    ALTO FILMS (2006) LIMITED
    05712064
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-16 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    ANDY MACKAY SONGS LIMITED
    01344399
    124 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    (before 1992-04-04) ~ 1999-03-30
    CIF 49 - Secretary → ME
  • 8
    ANGEL T.V. LIMITED
    04280132
    114 Merthyr Road, Abergavenny, Gwent, Wales
    Active Corporate (6 parents)
    Officer
    2006-03-06 ~ 2009-09-30
    CIF 4 - Secretary → ME
  • 9
    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 41 - Secretary → ME
  • 10
    BABY'S GAME LIMITED
    - now 04084372
    CHARCO 857 LIMITED - 2000-12-07
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-11-23 ~ dissolved
    CIF 17 - Secretary → ME
  • 11
    BASEMENT 4 LONDON LIMITED
    06074010
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-01-30 ~ dissolved
    CIF 15 - Secretary → ME
  • 12
    BRIDGEWATER TECHNOLOGY LIMITED
    07068050
    Regina House 124, Finchley Road London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-05 ~ dissolved
    CIF 81 - Secretary → ME
  • 13
    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 104 - Secretary → ME
  • 14
    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 105 - Secretary → ME
  • 15
    CALDWELL CAPITAL LIMITED
    06226224
    Millow Hall, Dunton, Bedfordshire, England
    Active Corporate (2 parents)
    Officer
    2007-04-25 ~ 2019-09-23
    CIF 14 - Secretary → ME
  • 16
    CAMBRIDGE WEB DESIGN LIMITED
    07274765
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-06-07 ~ dissolved
    CIF 111 - Secretary → ME
  • 17
    CENTRAL LONDON (ABERCORN PLACE) LIMITED
    02828269
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 66 - Secretary → ME
  • 18
    CENTRAL LONDON RESIDENTIAL PROPERTIES LIMITED
    00672022
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-09-26 ~ now
    CIF 58 - Secretary → ME
  • 19
    CHADACRE FARMS LIMITED
    - now 02550537
    OBADIAH LIMITED
    - 1991-01-30 02550537
    C/o Cw Fellowes Limited, Templars House Lulworth Close, Chandlers Ford, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-10-22) ~ 1996-05-24
    CIF 55 - Secretary → ME
  • 20
    CHINNICHAP RECORDS LIMITED
    01177817
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-24 during the appointment or period of control
    Dissolved on 2015-09-18 during the appointment or period of control
    Sterling Ford, Centurion Court 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Officer
    1994-03-15 ~ dissolved
    CIF 80 - Secretary → ME
  • 21
    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 (12 parents)
    Officer
    2004-01-26 ~ 2021-11-16
    CIF 99 - Secretary → ME
  • 22
    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)
    Officer
    2010-09-21 ~ dissolved
    CIF 96 - Secretary → ME
  • 23
    CREEKLYNN LIMITED
    01353251
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 65 - Secretary → ME
  • 24
    DEPRELL LIMITED
    01809920
    124 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    (before 1993-02-13) ~ 1998-05-24
    CIF 53 - Secretary → ME
    2001-05-09 ~ now
    CIF 59 - Secretary → ME
  • 25
    DON'T LOOK PRODUCTIONS LIMITED
    04533867
    Regina House 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2002-09-12 ~ dissolved
    CIF 24 - Secretary → ME
  • 26
    DRAGONFLY MARKETING LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-03
    Dissolved on 2010-09-08
    TLC PARTNERSHIP MARKETING LIMITED - 2006-04-06
    TLC PLATINUM MARKETING LIMITED
    - 2003-06-20 04292298
    Prospect House 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Dissolved Corporate (11 parents)
    Officer
    2001-09-24 ~ 2001-12-05
    CIF 25 - Secretary → ME
  • 27
    DUSTCAER PROPERTIES LIMITED
    06968650
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 91 - Secretary → ME
  • 28
    ED VICTOR LIMITED
    - now 01270161
    GOLDENKILT LIMITED - 1976-12-31
    2nd Floor, Cunard House, 15 Regent Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    1993-08-17 ~ 1997-02-13
    CIF 43 - Secretary → ME
  • 29
    ELECTRICAL BUSINESS ASSISTANCE LTD
    04088181
    Regina House 124 Finchley Road, Hampstead, London
    Dissolved Corporate (7 parents)
    Officer
    2006-04-28 ~ dissolved
    CIF 76 - Secretary → ME
  • 30
    ELLA PRODUCTIONS LIMITED
    05602135
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-07-29 ~ dissolved
    CIF 103 - Secretary → ME
  • 31
    ENTERTAINMENT RESOURCES (UK) LIMITED
    - now 02992116
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2000-02-09
    Commencement of winding up on 2000-03-29
    SUPERGLOSS LIMITED
    - 1995-01-03 02992116
    4th Floor, Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (8 parents)
    Officer
    1994-12-15 ~ 1998-09-14
    CIF 36 - Secretary → ME
  • 32
    EON PRODUCTIONS LIMITED
    00697555
    124 Finchley Road, London, England
    Active Corporate (8 parents, 8 offsprings)
    Officer
    1992-08-01 ~ 1994-12-19
    CIF 45 - Secretary → ME
  • 33
    EUROTECH R&D LIMITED
    07057061
    Regina House, 124 Finchley Road, London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-26 ~ dissolved
    CIF 82 - Secretary → ME
  • 34
    EXPRESSION RECORDS LIMITED
    02179610
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1994-03-24 ~ 2024-05-15
    CIF 39 - Secretary → ME
  • 35
    FEDERAL CONSULTANCY SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-05
    Dissolved on 2011-01-22
    FEDERAL PROPERTY HOLDINGS LIMITED
    - 2000-07-10 02527573
    ARCADIA LAND INVESTMENT SERVICES LIMITED
    - 1995-07-12 02527573
    FEDERAL PROPERTY HOLDINGS LIMITED
    - 1995-04-11 02527573
    SALICAM LIMITED
    - 1993-07-27 02527573
    Wilks & Associates, 19 Church Lane, West Tytherley, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-08-02) ~ 1996-05-24
    CIF 54 - Secretary → ME
  • 36
    FILMPLAN LIMITED
    01804791
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1992-07-10) ~ dissolved
    CIF 75 - Secretary → ME
  • 37
    FIREBIRD MEDIA LIMITED
    05332766
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-10
    Dissolved on 2012-07-11
    3 Field Court, Grays Inn, London
    Dissolved Corporate (12 parents)
    Officer
    2006-01-25 ~ 2007-11-29
    CIF 5 - Secretary → ME
  • 38
    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)
    Officer
    2008-06-20 ~ 2015-04-17
    CIF 90 - Secretary → ME
  • 39
    FURNITUREFINANCE LIMITED
    08083240
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-05-25 ~ dissolved
    CIF 108 - Secretary → ME
  • 40
    GALLERY MUSIC LIMITED
    01382331
    124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1994-03-24 ~ 2024-01-29
    CIF 38 - Secretary → ME
  • 41
    GENERATION METALS INTERNATIONAL LIMITED
    - now 01499914
    Insolvency (Case 1) In administration
    Administration started on 2009-09-23
    Administration ended on 2010-09-22
    Insolvency (Case 2) In administration
    Administration started on 2010-10-12
    Administration ended on 2016-04-14
    DAVIDSON ALUMINIUM (U.K.) LIMITED
    - 1985-04-15 01499914
    FAXSTORE LIMITED
    - 1980-12-31 01499914
    9th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-03-21) ~ 1995-03-13
    CIF 50 - Secretary → ME
  • 42
    GEORGIAN ARABIANS LIMITED
    08308371
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-11-27 ~ dissolved
    CIF 93 - Secretary → ME
  • 43
    GIVING GAP LIMITED
    06969045
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-22 ~ dissolved
    CIF 57 - Secretary → ME
  • 44
    GLASS BUILD (LONDON) LIMITED
    07439631
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-07-02 during the appointment or period of control
    Dissolved on 2014-12-09 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (4 parents)
    Officer
    2010-11-15 ~ dissolved
    CIF 73 - Secretary → ME
  • 45
    GRIFF RHYS JONES LIMITED
    01563315
    124 Finchley Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-03-31 ~ dissolved
    CIF 60 - Secretary → ME
  • 46
    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)
    Officer
    (before 1992-05-31) ~ 1993-12-15
    CIF 51 - Secretary → ME
  • 47
    HALLELUJA COMMUNICATIONS LIMITED
    - now 02501033
    HADENASH LIMITED - 1990-06-04
    124 Finchley Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2007-11-01 ~ dissolved
    CIF 8 - Secretary → ME
  • 48
    HARLEY PROPERTY PARTNERS LIMITED
    07289120 OC350618
    124 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2010-06-18 ~ 2022-06-21
    CIF 68 - Secretary → ME
  • 49
    HARLEY PROPERTY PARTNERSHIP LLP
    OC350618 07289120
    124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-12-07 ~ now
    CIF 61 - LLP Designated Member → ME
  • 50
    HEATH VENTURES LIMITED
    - now 04219962
    AURUM LONDON VENTURES LIMITED - 2002-01-09
    NEWINCCO 44 LIMITED - 2001-06-14
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-14 ~ dissolved
    CIF 71 - Secretary → ME
  • 51
    IBIZA ANGELS LIMITED
    05432717
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-04-06 during the appointment or period of control
    Dissolved on 2022-09-07 during the appointment or period of control
    319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-30 ~ dissolved
    CIF 98 - Secretary → ME
  • 52
    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 112 - Secretary → ME
  • 53
    INTERNATIONAL MEDICAL CONSULTING LIMITED
    04015611
    Regina House 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2000-06-15 ~ dissolved
    CIF 79 - Secretary → ME
  • 54
    J A G LIMITED
    02951953
    The Chrysalis Building, Bramley Road, London
    Dissolved Corporate (16 parents)
    Officer
    1994-09-07 ~ 1995-10-06
    CIF 37 - Secretary → ME
  • 55
    JOSYROSE LIMITED
    04557812
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-02-09 during the appointment or period of control
    Dissolved on 2012-04-26 during the appointment or period of control
    Aticus Recvovery Limited, Dhr House Unit 1 Kingfisher Business Park, Hawthorne Road, Litherland, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2007-06-08 ~ dissolved
    CIF 12 - Secretary → ME
  • 56
    KB SOFTWARE MANAGEMENT LIMITED
    06908846
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-05-18 ~ dissolved
    CIF 102 - Secretary → ME
  • 57
    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
    2007-11-01 ~ dissolved
    CIF 9 - Secretary → ME
    1997-04-21 ~ 1998-06-01
    CIF 33 - Secretary → ME
  • 58
    LEIGHVILLE LIMITED
    01591950
    Regina House 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    (before 1992-02-02) ~ dissolved
    CIF 107 - Secretary → ME
  • 59
    LEON GRIFFITHS LIMITED
    00688770
    Regina House, 124 Finchley Rd, London
    Dissolved Corporate (5 parents)
    Officer
    1996-04-26 ~ dissolved
    CIF 84 - Secretary → ME
  • 60
    LEVERMILL (2009) LIMITED - now
    LEVERMILL LIMITED
    - 2010-03-31 02859147 06884011... (more)
    C/o Nyman Libson Paul, Regina House, 124 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    1993-10-20 ~ 1994-02-11
    CIF 42 - Secretary → ME
  • 61
    M G SHERMAN LIMITED
    04618663
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-12-01 ~ 2019-01-04
    CIF 19 - Secretary → ME
  • 62
    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 31 - Secretary → ME
  • 63
    MARJORIE ORR LIMITED
    04488997
    Acre House, 11/15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-21 ~ 2009-10-09
    CIF 3 - Secretary → ME
  • 64
    MARTIN PECHEUR DESIGN LIMITED
    03059466
    34 Kingsley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1995-06-20 ~ 1997-02-06
    CIF 35 - Secretary → ME
  • 65
    MICHAEL CODRON PLAYS LIMITED
    03258762
    124 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1996-10-03 ~ now
    CIF 83 - Secretary → ME
  • 66
    MPC PRODUCTIONS LIMITED - now
    DUMBELL SMITH LIMITED
    - 1998-06-01 00893305
    Regina House, 124 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1993-08-13 ~ 1997-02-14
    CIF 44 - Secretary → ME
  • 67
    MUNCHKINS RESTAURANT LIMITED
    - now 03417095
    GILDCHOICE LIMITED
    - 1997-09-15 03417095
    Langley House, Park Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    1997-09-05 ~ 1998-08-14
    CIF 32 - Secretary → ME
  • 68
    MUTE SONG INTERNATIONAL LIMITED
    - now 04871858
    PULSETONES LIMITED
    - 2003-09-10 04871858
    124 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-09-05 ~ now
    CIF 62 - Secretary → ME
  • 69
    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)
    Officer
    2003-05-22 ~ now
    CIF 63 - Secretary → ME
  • 70
    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 74 - Secretary → ME
  • 71
    NEWBAZ LIMITED
    06406453
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-03-15
    Dissolved on 2013-11-27
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-10-23 ~ 2007-11-05
    CIF 10 - Secretary → ME
  • 72
    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)
    Officer
    (before 1993-03-02) ~ now
    CIF 69 - Secretary → ME
  • 73
    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)
    Officer
    1994-03-09 ~ 1994-09-07
    CIF 40 - Secretary → ME
  • 74
    P.L.R.NOMINEES LIMITED
    00615508
    Regina House, 124 Finchley Road, London
    Active Corporate (11 parents, 12 offsprings)
    Officer
    (before 1992-05-26) ~ now
    CIF 85 - Secretary → ME
  • 75
    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 87 - Secretary → ME
  • 76
    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)
    Officer
    2005-06-17 ~ 2012-08-28
    CIF 106 - Secretary → ME
  • 77
    PKA PROMOTIONS LIMITED
    - now 02616792
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-11-23 during the appointment or period of control
    Dissolved on 2010-05-24 during the appointment or period of control
    ROCKFIELD DESIGNS LIMITED - 1991-10-02
    Torrington House, 47 - Holywell Hill, St Albans, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-04-29 ~ dissolved
    CIF 23 - Secretary → ME
  • 78
    PMS MARKETING SERVICES LIMITED
    - now 08084495
    PRINT & MARKETING CONTRACTS LIMITED
    - 2012-07-06 08084495
    Regina House, 124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-05-25 ~ 2024-05-25
    CIF 94 - Secretary → ME
  • 79
    PRELUDE PROPERTIES LIMITED
    02018918
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2024-11-18 ~ now
    CIF 92 - Secretary → ME
  • 80
    PRINCE OF WALES ROAD PROPERTY MANAGEMENT CO. LIMITED
    00836329
    349 Royal College Street, London
    Active Corporate (15 parents)
    Officer
    (before 1992-06-06) ~ 2000-07-01
    CIF 47 - Secretary → ME
  • 81
    PROCARE PROPERTY SERVICES LIMITED
    06424669
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    CIF 7 - Secretary → ME
  • 82
    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 78 - Secretary → ME
  • 83
    PROPOZITION LIMITED
    04807352
    1 Belsize Park Gardens, London
    Active Corporate (5 parents)
    Officer
    2003-06-23 ~ 2005-03-30
    CIF 22 - Secretary → ME
  • 84
    PROVEN INTERNATIONAL LIMITED
    06802013
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ dissolved
    CIF 70 - Secretary → ME
  • 85
    PTSUPPLY LIMITED
    - now 06764576
    POSTDREAM LIMITED
    - 2009-02-16 06764576
    31 Heath Road, Watford, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-12 ~ dissolved
    CIF 88 - Secretary → ME
  • 86
    QUEENS PARK CONSULTING LIMITED
    - now 03610814
    SUNFLOWER FOODS LIMITED
    - 2006-01-03 03610814
    10 The Oaks, 25 Brondesbury Park, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-22 ~ 2006-08-22
    CIF 6 - Secretary → ME
  • 87
    RAFFAELLA PRODUCTIONS (EUROPE) LIMITED
    - now 06797178
    KATSEND LIMITED
    - 2010-05-11 06797178
    124 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2010-05-07 ~ now
    CIF 97 - Secretary → ME
  • 88
    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, 1 offspring)
    Officer
    2006-02-16 ~ now
    CIF 115 - Secretary → ME
  • 89
    REDLINE CONSTRUCTION LIMITED
    04840065
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2004-11-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 90
    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 64 - Secretary → ME
  • 91
    SEABREEZE MUSIC LIMITED
    - now 01318684
    SEA TEA PRODUCTIONS LIMITED - 1978-12-31
    49 South Molton Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1999-09-01 ~ 2014-10-09
    CIF 29 - Secretary → ME
  • 92
    SFI (DESIGN & BUILD) LIMITED
    - now 06315514 06316760
    PARKING CONTROL SOLUTIONS LIMITED
    - 2008-04-15 06315514 06316760
    REFLEX PARKING SOLUTIONS LIMITED
    - 2007-12-17 06315514
    116 Gloucester Place, London
    Dissolved Corporate (5 parents)
    Officer
    2007-07-17 ~ 2010-07-02
    CIF 11 - Secretary → ME
  • 93
    SINGHBOULTON (VICTORIA PARK) LIMITED
    03941245
    One, Redcliff Street, Bristol
    Dissolved Corporate (6 parents)
    Officer
    2000-07-04 ~ 2009-04-30
    CIF 114 - Secretary → ME
  • 94
    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)
    Officer
    2000-07-04 ~ 2010-01-28
    CIF 27 - Secretary → ME
  • 95
    SLOEBERRY TRADING LIMITED
    - now 03638485
    SINGHBOULTON LIMITED
    - 2005-10-31 03638485
    24-28 Toynbee Street, London, England
    Active Corporate (14 parents)
    Officer
    2000-07-04 ~ 2009-10-01
    CIF 26 - Secretary → ME
  • 96
    SPIRITAS LIMITED - now
    PKA MARKETING LIMITED
    - 2003-10-29 03174675
    119 Tanbridge Park Tanbridge Park, Horsham, England
    Active Corporate (7 parents)
    Officer
    1996-03-19 ~ 1998-02-26
    CIF 34 - Secretary → ME
  • 97
    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)
    Officer
    1999-09-01 ~ 2014-10-09
    CIF 30 - Secretary → ME
  • 98
    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 100 - Secretary → ME
  • 99
    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 101 - Secretary → ME
  • 100
    TEPBROOK PROPERTIES LIMITED
    02664675
    124 Finchley Road, London, England
    Active Corporate (11 parents)
    Officer
    2001-12-04 ~ 2013-11-30
    CIF 113 - Secretary → ME
  • 101
    THE GARVIN CONSULTANCY LIMITED
    07580798
    Flat 7 103-105 Harley Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 67 - Secretary → ME
  • 102
    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)
    Officer
    (before 1992-09-26) ~ 1997-02-14
    CIF 56 - Secretary → ME
  • 103
    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)
    Officer
    2007-05-08 ~ 2021-10-31
    CIF 13 - Secretary → ME
  • 104
    THE PERSONAL TAILORING COMPANY LIMITED
    06224019
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-05-13
    Commencement of winding up on 2011-01-12
    Conclusion of winding up on 2013-06-14
    Dissolved on 2013-10-04
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (6 parents)
    Officer
    2007-05-11 ~ 2009-06-30
    CIF 2 - Secretary → ME
  • 105
    TOURDATES LIMITED
    - now 04651574
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-20 during the appointment or period of control
    Commencement of winding up on 2015-06-09 during the appointment or period of control
    Conclusion of winding up on 2016-05-10 during the appointment or period of control
    Dissolved on 2016-08-31 during the appointment or period of control
    RAVEN BLACK (SOUTH WALES) LTD - 2008-03-14
    124 Finchley Road, London
    Dissolved Corporate (8 parents)
    Officer
    2008-08-12 ~ dissolved
    CIF 72 - Secretary → ME
  • 106
    TOWERBRIDGE BUSINESS SERVICES LIMITED
    07999258
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-03-21 ~ dissolved
    CIF 109 - Secretary → ME
  • 107
    VALDON PROPERTIES LIMITED
    00746356
    First Floor, 47 Dorset Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2023-09-01 ~ 2024-06-05
    CIF 77 - Secretary → ME
  • 108
    VELVET ENTERPRISES LTD
    03868254
    6 Melrose Gardens, London, England
    Active Corporate (7 parents)
    Officer
    2000-04-03 ~ 2001-03-21
    CIF 28 - Secretary → ME
  • 109
    WAIKIKI LIMITED
    01809510
    124 Finchley Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1993-02-13) ~ 1993-03-08
    CIF 52 - Secretary → ME
  • 110
    WDFM LIMITED
    07575497
    Regina House, 124 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-03-23 ~ dissolved
    CIF 110 - Secretary → ME
  • 111
    WESTMARK MEDIA LIMITED
    - now 08015647
    GIRL CARD INTERNATIONAL LIMITED
    - 2013-03-04 08015647
    Regina House, 124 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-04-02 ~ 2022-08-01
    CIF 95 - Secretary → ME
  • 112
    WESTMEAD PRODUCTIONS (HOLDINGS) LIMITED
    00891617
    Boundary House, Cricket Field Road, Uxbridge, Greater London, England
    Active Corporate (5 parents)
    Officer
    (before 1992-05-03) ~ 1993-03-02
    CIF 48 - Secretary → ME
  • 113
    WESTMEAD PRODUCTIONS LIMITED
    00533126
    Boundary House, Cricket Field Road, Uxbridge, Greater London, England
    Active Corporate (5 parents)
    Officer
    (before 1992-05-03) ~ 1993-03-02
    CIF 46 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.