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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 6
  • 1
    Kostrnova, Veronika
    Receptionist/Secretary born in April 1987
    Individual (5 offsprings)
    Officer
    2018-09-03 ~ 2019-05-20
    OF - Director → CIF 0
  • 2
    Mehta, Surekha, Dr
    Director born in July 1954
    Individual (24 offsprings)
    Officer
    2006-10-13 ~ 2010-10-14
    OF - Director → CIF 0
    Ms Surekha Mehta
    Born in July 1954
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Surekha Mehta
    Born in July 1954
    Individual (24 offsprings)
    Person with significant control
    2018-03-01 ~ 2026-01-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Mehta, Rajnikant Hansraj
    Born in March 1949
    Individual (39 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
    Mehta, Rajni
    Accountant born in March 1949
    Individual (39 offsprings)
    Officer
    ~ 2006-10-13
    OF - Director → CIF 0
    Rajnikant Hansraj Mehta
    Born in March 1949
    Individual (39 offsprings)
    Person with significant control
    2026-01-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mehta, Rahul
    Born in October 1985
    Individual (104 offsprings)
    Officer
    2010-10-14 ~ now
    OF - Director → CIF 0
    Rahul Mehta
    Born in September 1985
    Individual (104 offsprings)
    Person with significant control
    2018-02-13 ~ 2018-03-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Manjoo, Parvez
    Accountant born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
    Manjoo, Parvez
    Individual (1 offspring)
    Officer
    ~ 1996-05-31
    OF - Secretary → CIF 0
  • 6
    Stylianou, Alex
    Secretary born in September 1967
    Individual (3 offsprings)
    Officer
    ~ 2016-08-01
    OF - Director → CIF 0
    Stylianou, Alexandra
    Secretary born in September 1967
    Individual (3 offsprings)
    Officer
    2016-09-24 ~ 2018-09-03
    OF - Director → CIF 0
    Stylianou, Alex
    Individual (3 offsprings)
    Officer
    1996-05-31 ~ 2018-09-03
    OF - Secretary → CIF 0
parent relation
Company in focus

M & M REGISTRARS LIMITED

Period: 1984-06-04 ~ now
Company number: 01821679
Registered name
M & M REGISTRARS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
100 GBP2025-03-31
100 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31
Related profiles found in government register
  • M & M REGISTRARS LIMITED
    Info
    Registered number 01821679
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London W1J 6BY
    PRIVATE LIMITED COMPANY incorporated on 1984-06-04 (42 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-12
    CIF 0
  • M & M REGISTRARS LIMITED
    S
    Registered number missing
    144-146 New Bond Street, London, W1Y 9FD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 77
  • 1
    A1 FURNITURE ENGLAND LIMITED - now
    WORLD REPRODUCTIONS LIMITED
    - 2008-01-09 01935872
    Southern Comfort Building, Aden Road Enfield, Middlesex
    Active Corporate (5 parents)
    Officer
    (before 1990-12-06) ~ 1995-12-20
    CIF 10 - Secretary → ME
  • 2
    ABCHURCH CONSTRUCTION LIMITED
    04293564
    30 Poland Street, London
    Active Corporate (5 parents)
    Officer
    2002-09-25 ~ now
    CIF 60 - Secretary → ME
  • 3
    AMRYTA CAPITAL LLP
    OC369471
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to surplus assets - 75% or more → OE
    CIF 83 - Right to appoint or remove members → OE
  • 4
    ASHLEY GUARANTEE PLC
    - now 01016267
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1992-09-29
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1994-07-08 during the appointment or period of control
    Commencement of winding up on 1994-10-05 during the appointment or period of control
    Conclusion of winding up on 2010-02-22 during the appointment or period of control
    Dissolved on 2010-05-25 during the appointment or period of control
    GULF GUARANTEE BANK PLC
    - 1990-10-09 01016267
    GULF GUARANTEE TRUST LIMITED
    - 1988-10-04 01016267
    CAVENDISH GUARANTY TRUST LIMITED
    - 1982-11-17 01016267
    LANGRIS TRUST LIMITED
    - 1981-12-31 01016267
    144/146 New Bond Street, London
    Dissolved Corporate (13 parents)
    Officer
    (before 1994-02-20) ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    BREEZEVALE LIMITED
    - now 01654870
    OXGATE TRADING LIMITED
    - 1982-09-29 01654870
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    Officer
    (before 1991-12-20) ~ now
    CIF 54 - Secretary → ME
  • 6
    BRITISH EUROPEAN INVESTMENTS LIMITED
    03014402
    89 Burdon Lane, Cheam, Surrey
    Active Corporate (7 parents)
    Officer
    1995-01-27 ~ 1996-04-23
    CIF 3 - Secretary → ME
  • 7
    CAEFFAIR LIMITED - now
    HELLENIC IMPORT LIMITED
    - 1995-09-06 02968904
    100 Felinfoel Road, Llanelli, Carmarthenshire
    Active Corporate (9 parents)
    Officer
    1994-09-18 ~ 1994-10-01
    CIF 5 - Secretary → ME
  • 8
    CITY CHAMBERS LIMITED
    04251930
    30 Poland Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-02-26 ~ dissolved
    CIF 27 - Secretary → ME
  • 9
    CLENTON LTD
    03439962
    11 Old Court House, Old Court Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-10-10 ~ 2002-07-15
    CIF 20 - Secretary → ME
  • 10
    CLOVER ESTATES LIMITED
    - now 02009164
    MONSITE LIMITED
    - 1986-05-28 02009164
    30 Poland Street, London
    Dissolved Corporate (2 parents)
    Officer
    (before 1991-12-20) ~ dissolved
    CIF 24 - Secretary → ME
  • 11
    CONDOR OFFSHORE LIMITED
    12793417 14907166
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-05 ~ dissolved
    CIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    DAVINA FASHIONS LTD - now
    DAVINA FASHION SHOES LIMITED
    - 2011-08-02 02007694
    DAVINA (RETAIL) LIMITED
    - 1992-10-01 02007694
    SOMETHING ELSE (SHOES) LIMITED
    - 1989-12-22 02007694
    133 Shoreditch High Street, London, England
    Active Corporate (7 parents)
    Officer
    (before 1991-12-20) ~ 1994-01-24
    CIF 11 - Secretary → ME
  • 13
    DOCTOR SNUGGLES MUSIC LIMITED
    02979751
    2 Y Deri, Sketty, Swansea
    Active Corporate (5 parents)
    Officer
    1994-10-17 ~ 2019-07-25
    CIF 61 - Secretary → ME
  • 14
    DOLPHIN PUBLICATIONS LIMITED - now
    RAPIDE TECHNOLOGY LIMITED
    - 2003-12-04 04360994
    11 Old Court House, Old Court Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-02-28 ~ 2002-08-29
    CIF 16 - Secretary → ME
  • 15
    ECONOMIC CLUB OF INDIA LIMITED
    - now 05288015
    HIMALAYA ENVIRONMENT TRUST LIMITED
    - 2005-03-11 05288015
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-11-18 ~ dissolved
    CIF 44 - Secretary → ME
  • 16
    ENVIRONMENTAL WATCH AND RESEARCH LIMITED
    - now 02655828
    JOINFOLLOW LIMITED - 1992-01-15
    11 Old Court House, Old Court Place, London
    Active Corporate (12 parents)
    Officer
    1992-11-06 ~ 2002-08-29
    CIF 21 - Secretary → ME
  • 17
    EUROPEAN TECHNOLOGY CORPORATION PLC
    02856214
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2002-03-08 during the appointment or period of control
    Commencement of winding up on 2002-04-17 during the appointment or period of control
    Conclusion of winding up on 2017-09-08 during the appointment or period of control
    Dissolved on 2018-02-22 during the appointment or period of control
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (9 parents)
    Officer
    (before 1994-09-17) ~ dissolved
    CIF 25 - Secretary → ME
  • 18
    EXBORDERS INTERNATIONAL LIMITED
    11252673 16888207
    153 Westlink House 153 Westlink House, 981 Great West Road, Brentford, England
    Dissolved Corporate (4 parents)
    Officer
    2018-03-13 ~ 2021-09-06
    CIF 56 - Secretary → ME
  • 19
    FRANKLIN AGUIAR STANDARD G LTD
    - now 07233523
    G F STANDARD LTD
    - 2011-08-18 07233523
    Berkeley Square House Suite 3 Level 5, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-04-20 ~ dissolved
    CIF 52 - Secretary → ME
  • 20
    GLOBAL RESEARCH ASSOCIATES OF FINANCIAL FACILITIES LIMITED
    07041042
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (6 parents)
    Officer
    2014-03-20 ~ 2025-10-16
    CIF 69 - Secretary → ME
  • 21
    INTELLIGILE M&D HOLDING LIMITED
    07087774
    30 Poland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-26 ~ dissolved
    CIF 31 - Secretary → ME
  • 22
    INVEST & SERVE (U.K) LIMITED
    02962340
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    Officer
    1997-03-31 ~ dissolved
    CIF 67 - Secretary → ME
  • 23
    ISANGO! HOLIDAYS LIMITED
    06853287
    30 Poland Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-20 ~ dissolved
    CIF 74 - Secretary → ME
  • 24
    ISANGO! LIMITED
    - now 05674977
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2023-10-10
    Commencement of winding up on 2023-10-10
    ISANGO LIMITED
    - 2006-02-27 05674977
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Dissolved Corporate (22 parents)
    Officer
    2006-01-13 ~ 2013-02-22
    CIF 42 - Secretary → ME
  • 25
    ITAL CONSTRUCTION LIMITED
    02509640
    Ansty House, Henfield Road, Smalldole, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-06-07) ~ 1996-05-24
    CIF 13 - Secretary → ME
  • 26
    JAI RESTAURANTS LIMITED
    - now 05193255
    VRVR RESTAURANTS LIMITED
    - 2023-03-03 05193255
    CONSENT LIMITED
    - 2004-10-18 05193255
    30 Poland Street, London
    Active Corporate (9 parents)
    Officer
    2004-07-30 ~ now
    CIF 72 - Secretary → ME
  • 27
    JONGLEURS COMEDY LIMITED - now
    JONGLEURS BATTERSEA LIMITED
    - 2000-10-30 03116575
    Elm Park House/ Sears Morgan, Elm Park Court, Pinner, Middlesex
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    1995-10-20 ~ 1996-11-22
    CIF 1 - Secretary → ME
  • 28
    KESARA LIMITED
    07289071
    30 Poland Street, London
    Active Corporate (7 parents)
    Officer
    2010-09-23 ~ 2011-02-22
    CIF 77 - Secretary → ME
  • 29
    KO AND BE SERVICES LIMITED
    - now 04339688
    LINEYORK LIMITED - 2002-06-06
    1st Floor Kingsland House, 122-124 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-12-20 ~ dissolved
    CIF 38 - Secretary → ME
  • 30
    LILTHURST LIMITED
    01316869
    C/o Btg Begbies Traynor 31st Floor, 40 Bank Street, London
    Liquidation Corporate (12 parents)
    Officer
    (before 1991-12-20) ~ 2018-07-31
    CIF 51 - Secretary → ME
  • 31
    MAINSPRING HOLDINGS LIMITED
    03976035
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2004-09-01 ~ 2014-02-21
    CIF 47 - Secretary → ME
  • 32
    MAINSPRING PROPERTIES LIMITED
    - now 03791246
    FINGATE LIMITED - 2000-05-04
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-09-01 ~ 2014-02-21
    CIF 46 - Secretary → ME
  • 33
    MAINSPRING UK LIMITED
    - now 03612688
    GLOBAL ASPIRATIONS COMPANY LIMITED - 1999-12-20
    COLCHIQUE LIMITED - 1998-10-19
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (15 parents)
    Officer
    2004-09-01 ~ 2014-02-21
    CIF 45 - Secretary → ME
  • 34
    MONTAGE EUROPE PRIVATE LIMITED
    - now 05112034
    FIRST EUROPE PRIVATE LIMITED
    - 2006-06-29 05112034
    EVER 2353 LIMITED - 2004-05-12
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (7 parents)
    Officer
    2004-07-19 ~ dissolved
    CIF 48 - Secretary → ME
  • 35
    NEWDRIVE INVESTMENTS LTD
    06600248
    Ground Floor Suite 1 Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-06-25 ~ 2011-04-01
    CIF 29 - Secretary → ME
  • 36
    NEWDRIVE LIMITED
    - now 03282059
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2014-01-09
    Date of completion or termination of CVA on 2016-02-18
    NEWDRIVE DATA SERVICES LIMITED
    - 2008-02-29 03282059
    21 - Basement Office Upper Montagu Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2008-01-30 ~ 2010-07-14
    CIF 26 - Secretary → ME
  • 37
    NRI PLATFORM UK LIMITED
    09240820
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2014-09-30 ~ now
    CIF 36 - Secretary → ME
  • 38
    OPENCHOICE LIMITED
    01073716
    15 Alexandra Drive, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    (before 1991-12-20) ~ 2020-12-21
    CIF 63 - Secretary → ME
  • 39
    OPENMARKET TRADE LIMITED
    05314269
    Berkeley Square House Suite 3 Level 5, Berkeley Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-02-03 ~ dissolved
    CIF 43 - Secretary → ME
  • 40
    PARKER LLOYD CAPITAL LIMITED
    - now 06172643
    PARKER LLOYD CAPITAL PLC
    - 2017-04-05 06172643
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Officer
    2007-03-20 ~ now
    CIF 57 - Secretary → ME
  • 41
    PARKER LLOYD ENERGY LIMITED
    07283886 11493837... (more)
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (4 parents)
    Officer
    2010-06-14 ~ dissolved
    CIF 66 - Secretary → ME
  • 42
    PARKER LLOYD ENERGY SERVICES LIMITED
    - now 11493837 07283886
    PARKER LLOYD ENERGY SERVICES PLC
    - 2018-11-05 11493837 07283886
    PARKER LLOYD OIL SERVICES PLC
    - 2018-08-13 11493837
    PARKER LLOYD OIL SERVICE PLC
    - 2018-08-02 11493837
    Level 5 Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-08-01 ~ dissolved
    CIF 55 - Secretary → ME
  • 43
    PARKER LLOYD FOUNDATION LIMITED
    07592836
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (4 parents)
    Officer
    2011-04-05 ~ now
    CIF 71 - Secretary → ME
  • 44
    PARKER LLOYD LIMITED
    04457312
    Level 9 Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Ownership of shares – 75% or more → OE
    Officer
    2002-06-12 ~ now
    CIF 58 - Secretary → ME
  • 45
    PARKER LLOYD PHARMA LIMITED
    - now 09524257
    PARKER LLOYD PHARMA PUBLIC LIMITED COMPANY
    - 2017-11-23 09524257
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ dissolved
    CIF 64 - Secretary → ME
  • 46
    PARKER LLOYD REALTY LIMITED
    06917572
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (5 parents)
    Officer
    2009-05-28 ~ 2022-10-19
    CIF 59 - Secretary → ME
  • 47
    PARKER LLOYD TECHNOLOGIES LIMITED
    - now 07336558
    PARKER LLOYD TECHNOLOGIES PLC
    - 2018-03-08 07336558
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 84 - Ownership of shares – 75% or more → OE
    Officer
    2010-08-05 ~ dissolved
    CIF 39 - Secretary → ME
  • 48
    PARKER LLOYD VENTURES LLP
    OC404613 16217019
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    2022-03-31 ~ dissolved
    CIF 32 - LLP Designated Member → ME
  • 49
    PLENITUDE LIMITED
    05480966
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    Officer
    2005-06-15 ~ now
    CIF 40 - Secretary → ME
  • 50
    POLICIS LIMITED
    04963788
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2003-11-14 ~ now
    CIF 70 - Secretary → ME
  • 51
    REGALHOUSE LIMITED
    04494653
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-10-25 ~ 2014-07-29
    CIF 49 - Secretary → ME
  • 52
    REGENT INNS COMEDY CAMDEN LIMITED - now
    JONGLEURS CAMDEN LIMITED
    - 2000-09-05 02755647
    JONGLEURS INVESTMENTS LIMITED
    - 1992-12-01 02755647
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (14 parents)
    Officer
    1992-10-14 ~ 1996-11-22
    CIF 7 - Secretary → ME
  • 53
    REGENT INNS COMEDY LIMITED - now
    JONGLEURS LIMITED
    - 2000-09-05 02016636 04064746
    2nd Floor Rowley House, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-12-20) ~ 1996-11-22
    CIF 12 - Secretary → ME
  • 54
    REMBRANDT LIMITED
    02988759
    11 Old Court House, Old Court Place, London
    Dissolved Corporate (8 parents)
    Officer
    2000-09-28 ~ 2001-10-30
    CIF 18 - Director → ME
    Officer
    2000-09-28 ~ 2002-08-29
    CIF 17 - Secretary → ME
    1994-11-17 ~ 1996-05-23
    CIF 4 - Secretary → ME
  • 55
    ROEDEAN MUSIC LIMITED
    - now 03031988
    SALVIN MUSIC LIMITED
    - 2000-02-10 03031988
    QUICK-CASH EXCHANGE LIMITED
    - 1996-05-16 03031988
    2 Y Deri, Sketty, Swansea
    Dissolved Corporate (6 parents)
    Officer
    1995-03-13 ~ 2019-08-09
    CIF 68 - Secretary → ME
  • 56
    ROXPARK CONSULTANCY LIMITED
    - now 06285780
    PEPA CONSULTING LIMITED
    - 2008-07-17 06285780
    78 York Street, London, England
    Active Corporate (5 parents)
    Officer
    2008-04-23 ~ 2009-07-14
    CIF 14 - Secretary → ME
  • 57
    RSC CORPORATE RELATIONS (UK) LIMITED
    04283118
    Berkeley Square House Suite 3 Level 5, Berkeley Square, London
    Dissolved Corporate (3 parents)
    Officer
    2001-09-10 ~ dissolved
    CIF 50 - Secretary → ME
  • 58
    SALFORD EQUIPMENT LIMITED
    02685695
    303 Ballards Lane, London
    Active Corporate (8 parents)
    Officer
    1992-02-04 ~ 1992-09-17
    CIF 8 - Secretary → ME
  • 59
    SELINE PROPERTIES LIMITED
    02819271
    89 Burdon Lane, Cheam, Surrey
    Active Corporate (7 parents)
    Officer
    1994-08-10 ~ now
    CIF 73 - Secretary → ME
  • 60
    SOUTHEBY LIMITED
    05579264
    Churchview Care Home Falcon Drive, Stanwell, Staines-upon-thames, England
    Active Corporate (11 parents)
    Officer
    2005-09-30 ~ 2015-10-26
    CIF 35 - Secretary → ME
  • 61
    SUNDAWN LIMITED
    07831091
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2012-04-20 ~ dissolved
    CIF 65 - Secretary → ME
  • 62
    SUREJOGI OLD STREET LIMITED
    - now 06134093
    HOLIDAY EXPRESS (OLD STREET) LIMITED
    - 2015-11-27 06134093
    30 Poland Street, London
    Active Corporate (8 parents)
    Officer
    2007-03-02 ~ 2016-04-01
    CIF 62 - Secretary → ME
  • 63
    SWIFT CASH FOR PROPERTIES LIMITED
    06473673
    1a Shepherd Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-01-15 ~ 2008-01-15
    CIF 15 - Secretary → ME
  • 64
    THE E-CONSULTING GROUP LIMITED
    03879157
    11 Old Court House, Old Court Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-17 ~ 2002-09-29
    CIF 19 - Secretary → ME
  • 65
    TIVIDALE TIRUPATHI BALAJI TEMPLE
    03714692
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-05-21
    Commencement of winding up on 2020-07-08
    Conclusion of winding up on 2024-05-29
    Dissolved on 2024-11-02
    C/o Currie Young Limited, Ground Floor 10 King Street, Newcastle Under Lyme
    Dissolved Corporate (20 parents)
    Officer
    2001-02-19 ~ 2013-04-02
    CIF 28 - Secretary → ME
  • 66
    TRADINVEST MANAGEMENT LIMITED - now
    PEARSON MANAGEMENT LIMITED
    - 1999-05-27 03017105
    International House, 1 St. Katharine's Way, London
    Dissolved Corporate (7 parents, 57 offsprings)
    Officer
    1995-04-27 ~ 1995-11-06
    CIF 2 - Secretary → ME
  • 67
    TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED
    00874429
    30 Poland Street, London
    Active Corporate (15 parents)
    Officer
    1996-02-24 ~ 2011-01-05
    CIF 30 - Secretary → ME
  • 68
    TRH PICTURES LIMITED - now
    WHISKBRAY LIMITED
    - 2002-10-25 01625540
    C/o Geoffrey A Joseph & Co, Taxsaven House 7 Granard, Business Centre Bunns Lane, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-12-20) ~ 2002-09-29
    CIF 22 - Secretary → ME
  • 69
    TUDOR INVEST LIMITED
    08155628
    Mandeville House, 45/47 Tudor Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2012-07-25 ~ 2018-09-27
    CIF 37 - Director → ME
  • 70
    UFLEX EUROPE LIMITED
    - now 05086797
    FLEX EUROPE PRIVATE LIMITED
    - 2009-09-21 05086797
    EVER 2323 LIMITED - 2004-04-13
    Wing 1, 9th Floor Berkeley Square House, Berkeley Square, London, England
    Active Corporate (16 parents)
    Officer
    2004-07-12 ~ now
    CIF 53 - Secretary → ME
  • 71
    ULTRAMATIC LIMITED
    01995594
    471 Kenton Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Officer
    (before 1991-12-20) ~ 2010-01-15
    CIF 23 - Secretary → ME
  • 72
    W.P.G. PROPERTY (UK) LIMITED
    06560919
    Ground Floor, Suite 1 Swan Court, Waterhouse Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-06-12 ~ 2010-07-14
    CIF 76 - Secretary → ME
  • 73
    WALLACE LIMITED
    06369673
    Level 5 Berkeley Square House, Berkeley Square, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-11-05 ~ dissolved
    CIF 41 - Secretary → ME
  • 74
    WENTWORTH PROPERTY (GB) LIMITED
    06553821
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-12-05
    Date of completion or termination of CVA on 2015-10-27
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2015-07-30
    Commencement of winding up on 2015-10-13
    Conclusion of winding up on 2021-08-23
    Dissolved on 2021-12-01
    Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster South Yorkshire, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-06-02 ~ 2010-07-31
    CIF 75 - Secretary → ME
  • 75
    WERNER INTERNATIONAL CONSULTING LIMITED
    05689227
    Berkeley Square House Suite 3, Level 5, Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2006-01-27 ~ dissolved
    CIF 34 - Secretary → ME
  • 76
    WESTBROOK CONTRACTS LIMITED
    02801409
    International House, 1 St. Katharine's Way, London
    Dissolved Corporate (8 parents)
    Officer
    1993-03-31 ~ 1998-03-11
    CIF 6 - Secretary → ME
  • 77
    ZURTEC LIMITED
    05912087
    Mandeville House 45-47, Tudor Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Officer
    2007-05-22 ~ now
    CIF 33 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.